Propfi.com Limited was launched on 06 Oct 2014 and issued a number of 9429041431771. This registered LTD company has been managed by 3 directors: Paul William Zingel - an active director whose contract started on 06 Oct 2014,
Richard Christopher Paul Wahl - an inactive director whose contract started on 30 Oct 2017 and was terminated on 25 Jun 2018,
Angela Clare Zingel - an inactive director whose contract started on 06 Oct 2014 and was terminated on 01 Nov 2017.
As stated in BizDb's database (updated on 24 Apr 2024), this company registered 1 address: 18 Orchard Way, Bethlehem, Tauranga, 3110 (type: registered, physical).
Up to 20 Nov 2020, Propfi.com Limited had been using 27 Tahuhu Road, Mount Wellington, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 24 Sep 2014 to 04 Feb 2015 they were named Online Realty Services Limited.
A total of 3656368 shares are allocated to 1 group (1 sole shareholder). In the first group, 3656368 shares are held by 1 entity, namely:
Online Realty International Limited (an entity) located at Bethlehem, Tauranga postcode 3110. Propfi.com Limited is classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: 27 Tahuhu Road, Mount Wellington, Auckland, 1062 New Zealand
Registered & physical address used from 31 May 2019 to 20 Nov 2020
Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Aug 2018 to 31 May 2019
Address: Level 4 165 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 07 Feb 2017 to 22 Aug 2018
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2016 to 07 Feb 2017
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Oct 2014 to 22 Jan 2016
Address: 275b Minden Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 06 Oct 2014 to 21 Oct 2014
Basic Financial info
Total number of Shares: 3656368
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3656368 | |||
| Entity (NZ Limited Company) | Online Realty International Limited Shareholder NZBN: 9429041384503 |
Bethlehem Tauranga 3110 New Zealand |
06 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Investintek Limited Shareholder NZBN: 9429042193159 Company Number: 5891253 |
03 Apr 2017 - 19 Sep 2017 | |
| Individual | Zingel, Angela Clare |
Pyes Pa Tauranga 3112 New Zealand |
03 Apr 2017 - 19 Sep 2017 |
| Entity | Investintek Limited Shareholder NZBN: 9429042193159 Company Number: 5891253 |
03 Apr 2017 - 19 Sep 2017 | |
| Director | Zingel, Paul William |
Pyes Pa Tauranga 3112 New Zealand |
03 Apr 2017 - 19 Sep 2017 |
| Director | Angela Clare Zingel |
Pyes Pa Tauranga 3112 New Zealand |
03 Apr 2017 - 19 Sep 2017 |
Ultimate Holding Company
Paul William Zingel - Director
Appointment date: 06 Oct 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Nov 2020
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 14 Aug 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Apr 2016
Richard Christopher Paul Wahl - Director (Inactive)
Appointment date: 30 Oct 2017
Termination date: 25 Jun 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Oct 2017
Angela Clare Zingel - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 01 Nov 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Apr 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Apec It Services Limited
Level 4, 290 Queen Street
Cemplicity Limited
Level 1, 10 Customs Street East
Insuredhq Limited
Pwc Tower, Level 8, 188 Quay Street
Klickex Pacific Limited
Level 6, 187 Queen Street
Results.com Limited
Level 4, 3 Ferncroft Street
Strata Management Software Limited
Level 5, 71 Symonds Street