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Propitious Holding Limited

Type: NZ Limited Company (Ltd)
9429041629161
NZBN
5615126
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
7 Fred Taylor Drive
Westgate
Auckland 0814
New Zealand
Service & physical address used since 18 Sep 2015
5 Sentinel Court
Flagstaff
Hamilton 3210
New Zealand
Registered address used since 28 Feb 2019

Propitious Holding Limited was registered on 26 Feb 2015 and issued an NZ business identifier of 9429041629161. The registered LTD company has been supervised by 2 directors: Bin He - an active director whose contract started on 26 Feb 2015,
Lingling Pan - an active director whose contract started on 01 Nov 2022.
As stated in BizDb's data (last updated on 22 Feb 2024), the company filed 1 address: 5 Sentinel Court, Flagstaff, Hamilton, 3210 (type: registered, physical).
Up until 28 Feb 2019, Propitious Holding Limited had been using 12 Castleton Way, Flagstaff, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pan, Lingling (an individual) located at Flagstaff, Hamilton postcode 3210. Propitious Holding Limited is classified as "Fitness centre" (business classification R911110).

Addresses

Principal place of activity

7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand


Previous addresses

Address #1: 12 Castleton Way, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 26 Feb 2015 to 28 Feb 2019

Address #2: 12 Castleton Way, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 26 Feb 2015 to 18 Sep 2015

Contact info
64 21 512558
Phone
bin.use@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pan, Lingling Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director He, Bin Flagstaff
Hamilton
3210
New Zealand
Directors

Bin He - Director

Appointment date: 26 Feb 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 11 Nov 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 26 Feb 2015


Lingling Pan - Director

Appointment date: 01 Nov 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Nov 2022

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