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Proximity Wellington Limited

Type: NZ Limited Company (Ltd)
9429046270405
NZBN
6359742
Company Number
Registered
Company Status
Current address
100 College Hill
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Sep 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clemenger Group Limited
Shareholder NZBN: 9429032243390
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

Clemenger Group Limited
Name
Ltd
Type
108862
Ultimate Holding Company Number
NZ
Country of origin
33 College Hill
Freemans Bay
Auckland 1011
New Zealand
Address
Directors

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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