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Propfi.nz Limited

Type: Nz Limited Company (Ltd)
9429041766972
NZBN
5708111
Company Number
Registered
Company Status
L672010
Industry classification code
L672010 Real Estate Agency Service
Industry classification description
Current address
27 Tahuhu Road
Mount Wellington
Auckland 1062
New Zealand
Registered & physical address used since 31 May 2019

Propfi.nz Limited was registered on 21 May 2015 and issued a New Zealand Business Number of 9429041766972. This registered LTD company has been supervised by 5 directors: Paul William Zingel - an active director whose contract began on 21 May 2015,
Paul Robert Wahl - an inactive director whose contract began on 12 Sep 2016 and was terminated on 11 Dec 2017,
Richard Christopher Wahl - an inactive director whose contract began on 18 Jun 2017 and was terminated on 11 Dec 2017,
Angela Clare Zingel - an inactive director whose contract began on 21 May 2015 and was terminated on 30 Oct 2017,
Ramaswamy Ganesh Narasimhan - an inactive director whose contract began on 12 Sep 2016 and was terminated on 20 Dec 2016.
According to BizDb's data (updated on 30 Dec 2019), this company filed 1 address: 27 Tahuhu Road, Mount Wellington, Auckland, 1062 (types include: registered, physical).
Until 31 May 2019, Propfi.nz Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address.
A total of 2000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000000 shares are held by 1 entity, namely:
Online Realty International Limited (an entity) located at Mount Wellington, Auckland postcode 1062. Propfi.nz Limited is categorised as "L672010 Real estate agency service" (ANZSIC L672010).

Addresses

Previous addresses

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 23 Jan 2017 to 22 Aug 2018

Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Feb 2016 to 23 Jan 2017

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 21 May 2015 to 01 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: November

Annual return last filed: 13 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Entity (NZ Limited Company) Online Realty International Limited
Shareholder NZBN: 9429041384503
Mount Wellington
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angela Clare Zingel Pyes Pa
Tauranga
3112
New Zealand
Entity Investintek Limited
Shareholder NZBN: 9429042193159
Company Number: 5891253
Entity Propfi.com Limited
Shareholder NZBN: 9429041431771
Company Number: 5472964
Director Paul William Zingel Pyes Pa
Tauranga
3112
New Zealand
Director Angela Clare Zingel Pyes Pa
Tauranga
3112
New Zealand
Director Angela Clare Zingel Pyes Pa
Tauranga
3112
New Zealand
Director Paul William Zingel Pyes Pa
Tauranga
3112
New Zealand
Entity Propfi.com Limited
Shareholder NZBN: 9429041431771
Company Number: 5472964
Parnell
Auckland
1010
New Zealand
Entity Investintek Limited
Shareholder NZBN: 9429042193159
Company Number: 5891253
Parnell
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Paul William Zingel - Director

Appointment date: 21 May 2015

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


Paul Robert Wahl - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 11 Dec 2017

Address: Northpark, Auckland, 2013 New Zealand

Address used since 12 Sep 2016


Richard Christopher Wahl - Director (Inactive)

Appointment date: 18 Jun 2017

Termination date: 11 Dec 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 Jun 2017


Angela Clare Zingel - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 30 Oct 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Apr 2016


Ramaswamy Ganesh Narasimhan - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 20 Dec 2016

Address: Blockhouse Bay, Auckland, 1143 New Zealand

Address used since 12 Sep 2016

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