Pro-Invest Nz Property 1 Gp Limited, a registered company, was registered on 23 Nov 2016. 9429045838217 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. The company has been supervised by 7 directors: Ronald Stephen Barrott - an active director whose contract began on 23 Nov 2016,
Sabine Schaffer - an active director whose contract began on 23 Nov 2016,
Jan Gijsbertus Smits - an active director whose contract began on 01 Jun 2020,
Paul William Logan - an inactive director whose contract began on 23 Nov 2016 and was terminated on 01 Jun 2020,
Brian John Mcfadyen - an inactive director whose contract began on 01 Jan 2019 and was terminated on 07 Nov 2019.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 60140 (category: postal, delivery).
A single entity controls all company shares (exactly 2 shares) - Pro-Invest Nz Hospitality Funding Company 1 Ltd - located at 60140, Grand Cayman.
Basic Financial info
Total number of Shares: 2
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 Number of Shares: 2 | |||
| Other (Other) | Pro-invest Nz Hospitality Funding Company 1 Ltd |
Grand Cayman KY1-1104 Cayman Islands |
23 Nov 2016 - |
Ultimate Holding Company
Ronald Stephen Barrott - Director
Appointment date: 23 Nov 2016
Address: Palm, Dubai, United Arab Emirates
Address used since 23 Nov 2016
Sabine Schaffer - Director
Appointment date: 23 Nov 2016
Address: Palm, Dubai, United Arab Emirates
Address used since 23 Nov 2016
Jan Gijsbertus Smits - Director
Appointment date: 01 Jun 2020
ASIC Name: Pro-invest Asset Management Pty Ltd
Address: Rose Bay, Nsw, 2029 Australia
Address used since 07 May 2021
Address: 20 Hunter Street, Sydney Nsw, 2000 Australia
Address: Wentworth Falls, Nsw, 2782 Australia
Address used since 01 Jun 2020
Paul William Logan - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 01 Jun 2020
ASIC Name: Pro-invest Asset Management Australia One Pty Ltd
Address: Darling Point, Nsw, Australia
Address used since 23 Nov 2016
Address: 20 Hunter Street, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Brian John Mcfadyen - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 07 Nov 2019
ASIC Name: Pro-invest Australian Hospitality Opportunity (st) Pty Limited
Address: 20 Hunter Street, Australia, 2000 Australia
Address: Cremorne Point Nsw, 2090 Australia
Address used since 01 Jan 2019
Jan Gijsbertus Smits - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 07 Nov 2019
Address: Bali, 80361 Indonesia
Address used since 01 Jan 2019
Timothy Charles Sherlock - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 08 Nov 2017
ASIC Name: Pro-invest Developments Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: Pymble, Nsw, 2073 Australia
Address used since 23 Jun 2017
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