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Proprius Limited

Type: NZ Limited Company (Ltd)
9429042211075
NZBN
5897021
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
19 William Roberts Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 12 Aug 2019
1 Pine Hill Crescent
Browns Bay
Auckland 0630
New Zealand
Postal & delivery address used since 26 Nov 2019
19 William Roberts Road
Pakuranga
Auckland 2010
New Zealand
Office address used since 26 Nov 2019

Proprius Limited, a registered company, was registered on 01 Mar 2016. 9429042211075 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been run by 4 directors: Yinghui Zhu - an active director whose contract began on 21 Mar 2019,
Hanfu Li - an inactive director whose contract began on 07 Jun 2022 and was terminated on 04 May 2023,
Hanfu Li - an inactive director whose contract began on 01 Feb 2018 and was terminated on 28 Apr 2021,
Deng Zhang - an inactive director whose contract began on 01 Mar 2016 and was terminated on 31 Jul 2019.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 203, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (types include: registered, service).
Proprius Limited had been using 74A Cambridge Terrace, Waterloo, Lower Hutt as their physical address up to 12 Aug 2019.
A single entity controls all company shares (exactly 10 shares) - Zhu, Yinghui - located at 2010, Mellonsbay, Auckland.

Addresses

Other active addresses

Address #4: Unit 203, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Office address used from 15 Feb 2023

Address #5: Unit 203, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Registered & service address used from 23 Feb 2023

Principal place of activity

74a Cambridge Terrace, Waterloo, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 74a Cambridge Terrace, Waterloo, Lower Hutt, 5011 New Zealand

Physical & registered address used from 09 Mar 2016 to 12 Aug 2019

Address #2: 1 Pinehill Crescent, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 01 Mar 2016 to 09 Mar 2016

Contact info
64 21 0328885
25 Sep 2023
64 21 02264770
26 Nov 2019 Phone
edwin@spiritx.co.nz
25 Sep 2023 Email
mike@spiritx.co.nz
15 Feb 2023 nzbn-reserved-invoice-email-address-purpose
proprius@hotmail.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
proprius@hotmail.com
21 Mar 2019 Email
No website
Website
spiritx.co.nz
Website
https://spiritx.co.nz/
15 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Zhu, Yinghui Mellonsbay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Hanfu Unsworth Heights
Auckland
0632
New Zealand
Individual Li, Hanfu Browns Bay
Auckland
0630
New Zealand
Individual Zhang, Deng Waterloo
Lower Hutt
5011
New Zealand
Directors

Yinghui Zhu - Director

Appointment date: 21 Mar 2019

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 08 Aug 2022

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Mar 2019


Hanfu Li - Director (Inactive)

Appointment date: 07 Jun 2022

Termination date: 04 May 2023

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 07 Jun 2022


Hanfu Li - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 28 Apr 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 26 Nov 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2018


Deng Zhang - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 31 Jul 2019

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Mar 2016

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