Propellerhead Limited, a registered company, was launched on 01 Nov 1996. 9429038205231 is the NZ business number it was issued. This company has been run by 11 directors: Andrew Donald Weston - an active director whose contract began on 01 Nov 1996,
Sandra Karen Kaminski - an active director whose contract began on 28 Jun 2010,
Tammy Kim Lean Chee - an active director whose contract began on 20 May 2021,
Andrew Paul Goldie - an active director whose contract began on 01 Jun 2021,
Christophe Pierre Joannes Hoch - an active director whose contract began on 21 Sep 2023.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 34 Drake Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Propellerhead Limited had been using 58, Surrey Crescent, Level 4 Suite 5, Grey Lynn, Auckland as their registered address up to 20 Jun 2013.
A total of 1520000 shares are allocated to 4 shareholders (2 groups). The first group includes 232906 shares (15.32 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1287094 shares (84.68 per cent).
Previous addresses
Address #1: 58, Surrey Crescent, Level 4 Suite 5, Grey Lynn, Auckland New Zealand
Registered address used from 17 Jul 2008 to 20 Jun 2013
Address #2: 58 Surrey Crescent, Level4, Suite 5, Grey Lynn, Auckland New Zealand
Physical address used from 17 Jul 2008 to 13 Dec 2012
Address #3: Ground Floor, Building 3, 666 Great South Road, Central Park, Ellerslie, Auckland
Physical address used from 14 Mar 2007 to 17 Jul 2008
Address #4: Ground Floor, Building 3, 666 Great South Road, Central Park, Ellerslie, Auckland
Registered address used from 14 Mar 2007 to 14 Mar 2007
Address #5: 198 Richmond Road, Grey Lynn, Auckland
Registered address used from 11 Apr 2000 to 14 Mar 2007
Address #6: 198 Richmond Road, Grey Lynn, Auckland
Physical address used from 22 Dec 1999 to 22 Dec 1999
Address #7: 39 Wairiki Rd, Mt Eden, Auckland
Physical address used from 22 Dec 1999 to 14 Mar 2007
Address #8: 198 Richmond Road, Grey Lynn, Auckland
Registered address used from 22 Dec 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1520000
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 232906 | |||
| Entity (NZ Limited Company) | Propellerhead Trustee Limited Shareholder NZBN: 9429048975131 |
Auckland Central Auckland 1010 New Zealand |
31 May 2021 - |
| Shares Allocation #2 Number of Shares: 1287094 | |||
| Individual | Hornabrook, Mark |
Remuera Auckland 1050 New Zealand |
15 Mar 2021 - |
| Individual | Kaminski, Sandra |
Remuera Auckland 1050 New Zealand |
15 Mar 2021 - |
| Individual | Weston, Andrew |
Remuera Auckland 1050 New Zealand |
01 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Weston, Andrew Donald |
Remuera Auckland 1050 New Zealand |
31 May 2021 - 31 May 2021 |
Andrew Donald Weston - Director
Appointment date: 01 Nov 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2015
Sandra Karen Kaminski - Director
Appointment date: 28 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2015
Tammy Kim Lean Chee - Director
Appointment date: 20 May 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 May 2021
Andrew Paul Goldie - Director
Appointment date: 01 Jun 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Jun 2021
Christophe Pierre Joannes Hoch - Director
Appointment date: 21 Sep 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 21 Sep 2023
Martina Irene Delany - Director (Inactive)
Appointment date: 14 Jul 2022
Termination date: 19 Jul 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 14 Jul 2022
Jason Yung-chuan Kuo - Director (Inactive)
Appointment date: 21 Mar 2022
Termination date: 27 Apr 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Mar 2022
Michael Hugh Arthur - Director (Inactive)
Appointment date: 14 Jun 2021
Termination date: 14 Jul 2022
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 14 Jun 2021
Raimana Alfred Tetuarii Tairapa Hjalmar Lowgreen - Director (Inactive)
Appointment date: 14 Jun 2021
Termination date: 22 Oct 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Jun 2021
Sandra Lee De Kock - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 28 Jun 2010
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 05 Mar 2010
David Winston Craig - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 14 Apr 1999
Address: Howick, Auckland,
Address used since 01 Nov 1996
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