Pro-Invest Developments Nz Limited was launched on 30 Aug 2016 and issued an NZBN of 9429042511328. This registered LTD company has been run by 5 directors: Ronald Stephen Barrott - an active director whose contract started on 30 Aug 2016,
Sabine Schaffer - an active director whose contract started on 30 Aug 2016,
Timothy Charles Sherlock - an active director whose contract started on 30 Aug 2016,
Jan Gijsbertus Smits - an active director whose contract started on 01 Feb 2021,
Philippe Andrew John Kasselis - an inactive director whose contract started on 30 Aug 2016 and was terminated on 21 Oct 2020.
As stated in BizDb's information (updated on 20 Mar 2024), the company filed 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (category: postal, delivery).
A total of 666 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Acn 632 092 445 - Dontblowit Pty Ltd (an other) located at Level 4 6-10 O'connell Street, Sydney Nsw postcode 2000.
Another group consists of 1 shareholder, holds 53.45% shares (exactly 356 shares) and includes
Gnadenwald Holdings - located at 309 Ugland House, Grand Cayman.
The third share allotment (106 shares, 15.92%) belongs to 1 entity, namely:
Valetta Ltd, located at Citibank Building, Thompson Boulevard, Nassau, New Providence (an other). Pro-Invest Developments Nz Limited was categorised as "Non-residential property operation nec" (ANZSIC L671237).
Basic Financial info
Total number of Shares: 666
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Other (Other) | Acn 632 092 445 - Dontblowit Pty Ltd |
Level 4 6-10 O'connell Street Sydney Nsw 2000 Australia |
14 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 356 | |||
| Other (Other) | Gnadenwald Holdings |
309 Ugland House Grand Cayman KY1-1104 Cayman Islands |
30 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 106 | |||
| Other (Other) | Valetta Ltd |
Citibank Building, Thompson Boulevard Nassau, New Providence Bahamas |
30 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 170 | |||
| Other (Other) | Gardiner Properties Australia Pty Limited |
56 Delhi Road, North Ryde Nsw 2113 Australia |
30 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Anphisona Pty Ltd |
Sydney Nsw 2000 Australia |
30 Aug 2016 - 04 Nov 2020 |
| Other | Livansson Investments Pty Ltd |
North Ryde Nsw 2113 Australia |
30 Aug 2016 - 07 Jun 2021 |
Ronald Stephen Barrott - Director
Appointment date: 30 Aug 2016
Address: Palm, Dubai, United Arab Emirates
Address used since 30 Aug 2016
Sabine Schaffer - Director
Appointment date: 30 Aug 2016
Address: Palm, Dubai, United Arab Emirates
Address used since 30 Aug 2016
Timothy Charles Sherlock - Director
Appointment date: 30 Aug 2016
ASIC Name: Pro-invest Developments Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Pymble, Nsw, 2073 Australia
Address used since 30 Aug 2016
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Address: Warrawee, Nsw, 2074 Australia
Address used since 12 Apr 2018
Jan Gijsbertus Smits - Director
Appointment date: 01 Feb 2021
ASIC Name: Pro-invest Hotel Operating 1 Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Rose Bay, Nsw, 2029 Australia
Address used since 01 Feb 2021
Philippe Andrew John Kasselis - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 21 Oct 2020
ASIC Name: Pro-invest Developments Pty Ltd
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 30 Aug 2016
Address: Sydney, Nsw, 2000 Australia
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
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