Proximity Wellington Limited, a registered company, was started on 31 Jul 2017. 9429046270405 is the business number it was issued. This company has been supervised by 2 directors: Richard Schloeffel - an active director whose contract began on 01 Jan 2024,
Michael Shaun Higgins - an inactive director whose contract began on 31 Jul 2017 and was terminated on 19 Jan 2024.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 100 College Hill, Ponsonby, Auckland, 1011 (type: registered, physical).
Proximity Wellington Limited had been using 33 College Hill, Freemans Bay, Auckland as their registered address until 24 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Clemenger Group Limited - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: 33 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 15 May 2018 to 24 Sep 2020
Address: 100 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Jul 2017 to 15 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Clemenger Group Limited Shareholder NZBN: 9429032243390 |
Ponsonby Auckland 1011 New Zealand |
31 Jul 2017 - |
Ultimate Holding Company
Richard Schloeffel - Director
Appointment date: 01 Jan 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2024
Michael Shaun Higgins - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 19 Jan 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2017
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