Pro-Invest Nz Property 2 Gp Limited, a registered company, was started on 30 Jun 2017. 9429046219077 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been classified. This company has been managed by 7 directors: Ronald Stephen Barrott - an active director whose contract began on 30 Jun 2017,
Sabine Schaffer - an active director whose contract began on 30 Jun 2017,
Jan Gijsbertus Smits - an active director whose contract began on 25 Jul 2022,
Paul William Logan - an inactive director whose contract began on 30 Jun 2017 and was terminated on 27 Jul 2022,
Jan Gijsbertus Smits - an inactive director whose contract began on 01 Jan 2019 and was terminated on 07 Nov 2019.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: postal, delivery).
A single entity owns all company shares (exactly 2 shares) - Pro-Invest Nz Hospitality Funding Company 2 Limited - located at 6011, 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 2 Limited |
Grand Cayman KY1-1104 Cayman Islands |
30 Jun 2017 - |
Ultimate Holding Company
Ronald Stephen Barrott - Director
Appointment date: 30 Jun 2017
Address: Palm, Dubai, United Arab Emirates
Address used since 30 Jun 2017
Sabine Schaffer - Director
Appointment date: 30 Jun 2017
Address: Palm, Dubai, United Arab Emirates
Address used since 30 Jun 2017
Jan Gijsbertus Smits - Director
Appointment date: 25 Jul 2022
ASIC Name: Pro-invest Asset Management Australia One Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Rosebay Nsw, 2029 Australia
Address used since 25 Jul 2022
Paul William Logan - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 27 Jul 2022
ASIC Name: Pro-invest Asset Management Australia One Pty Ltd
Address: Darling Point, Nsw, Australia
Address used since 30 Jun 2017
Address: 20 Hunter Street, Sydney, Nsw, 2000 Australia
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
Brian John Mcfadyen - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 07 Nov 2019
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 01 Jan 2019
Timothy Charles Sherlock - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 08 Nov 2017
ASIC Name: Pro-invest Developments Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 30 Jun 2017
Address: North Ryde, Nsw, 2113 Australia
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