Shortcuts

Propello Solutions Limited

Type: NZ Limited Company (Ltd)
9429041533109
NZBN
5519925
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical address used since 23 Apr 2020

Propello Solutions Limited was incorporated on 16 Dec 2014 and issued an NZBN of 9429041533109. This registered LTD company has been managed by 5 directors: Kelvin Suresh Chandran - an active director whose contract began on 24 Jul 2019,
Kevin Lindsay Campbell - an inactive director whose contract began on 28 Sep 2018 and was terminated on 24 Jul 2019,
Jeremy Peter Ullrich - an inactive director whose contract began on 16 Dec 2014 and was terminated on 02 Jul 2019,
Gavin Shane Clark - an inactive director whose contract began on 16 Dec 2014 and was terminated on 28 Sep 2018,
Nicholas Guy Thompson - an inactive director whose contract began on 16 Dec 2014 and was terminated on 06 Jul 2018.
As stated in our information (updated on 07 Jan 2021), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Up until 23 Apr 2020, Propello Solutions Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 400 shares are allocated to 3 groups (4 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Jeremy Ullrich (a director) located at Arrowtown, Arrowtown postcode 9302,
Jeremy Ullrich (an individual) located at Arrowtown, Arrowtown postcode 9302.
Another group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Kelvin Chandran - located at Epsom, Auckland.
The next share allotment (200 shares, 50%) belongs to 1 entity, namely:
Hpca Albany Limited, located at Milford, Auckland (an entity). Propello Solutions Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 23 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 11 May 2017 to 26 Nov 2019

Address: L1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Dec 2014 to 11 May 2017

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Jeremy Peter Ullrich Arrowtown
Arrowtown
9302
New Zealand
Individual Jeremy Peter Ullrich Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Kelvin Suresh Chandran Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Hpca Albany Limited
Shareholder NZBN: 9429047066007
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clark Capital Limited
Shareholder NZBN: 9429046107466
Company Number: 6276850
Individual Nicholas Guy Thompson Rd 1
Kumeu
0891
New Zealand
Individual Gavin Shane Clark Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Thompson Capital Limited
Shareholder NZBN: 9429046107237
Company Number: 6276367
Entity Gkc Trustees 2011 Limited
Shareholder NZBN: 9429030901421
Company Number: 3625751
Milford
Auckland
0620
New Zealand
Entity Thompson Trustee (2011) Limited
Shareholder NZBN: 9429031053075
Company Number: 3430191
Milford
Auckland
0620
New Zealand
Directors

Kelvin Suresh Chandran - Director

Appointment date: 24 Jul 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Jul 2019


Kevin Lindsay Campbell - Director (Inactive)

Appointment date: 28 Sep 2018

Termination date: 24 Jul 2019

Address: Rd 2, Kumeu, 0782 New Zealand

Address used since 28 Sep 2018


Jeremy Peter Ullrich - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 02 Jul 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 May 2015


Gavin Shane Clark - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 28 Sep 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Aug 2015


Nicholas Guy Thompson - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 06 Jul 2018

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 16 Dec 2014

Nearby companies

Magebinary Limited
11/145 Kitchener Rd

Urgent Care Limited
145 Kitchener Road

North Shore Orthopaedic Surgeons Limited
145 Kitchener Road

Kmu Surveys Limited
145 Kitchener Road

Whale Pumps Limited
145 Kitchener Road

Esuwaai Living Water Limited
145 Kitchener Road

Similar companies

Cranberry Limited
145 Kitchener Road

Dj Holdings 2013 Limited
145 Kitchener Road

Gardiner Consultants Limited
145 Kitchener Road

Piper Consulting Limited
145 Kitchener Road

Quad Consulting Limited
159 Kitchener Road

The Corbett Consulting Group Limited
145 Kitchener Road