Propella Software Limited
Type: NZ Limited Company (Ltd)Propella Software Limited (NZBN 9429037022808) was registered on 26 Jan 2001. 3 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 01 Oct 2020. 611 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 122 shares (19.97% of shares), namely:
Wolff, Robert Karl (an individual) located at Hobsonville, Auckland postcode 0616,
Wolff, Robyn Louise (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 2 shareholders hold 80.03% of all shares (489 shares); it includes
Keltie, Brian Hugh (an individual) - located at Rd 3, Riverhead,
Dagnino, Sandra (an individual) - located at Rd 3, Riverhead. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Propella Software Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 65216, Mairangi Bay, Auckland, 0754 | Postal | 21 Oct 2019 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 01 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Hugh Keltie
Rd 3, Albany, 0793
Address used since 15 Sep 2009 |
Director | 26 Jan 2001 - current |
|
Robert Karl Wolff
Hobsonville, Auckland, 0616
Address used since 08 Sep 2023
Hobsonville, Auckland, 0616
Address used since 05 Oct 2021
Greenhithe, Auckland, 0632
Address used since 01 Oct 2015 |
Director | 16 May 2006 - current |
|
David John Gerrard
Stanley Point, North Shore City, 0624
Address used since 15 Sep 2009 |
Director | 26 Jan 2001 - 23 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 01 Oct 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 27 Mar 2006 - 26 Nov 2019 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 26 Jan 2001 - 27 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolff, Robert Karl Individual |
Hobsonville Auckland 0616 |
17 Jan 2006 - current |
|
Wolff, Robyn Louise Individual |
Hobsonville Auckland 0616 |
17 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keltie, Brian Hugh Individual |
Rd 3 Riverhead 0793 |
26 Jan 2001 - current |
|
Dagnino, Sandra Individual |
Rd 3 Riverhead 0793 |
20 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees No. 4 Limited Shareholder NZBN: 9429041481608 Company Number: 5493910 Entity |
Takapuna Auckland 0622 |
06 Oct 2015 - 09 Oct 2023 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
20 Oct 2004 - 24 Oct 2012 | |
|
Keltie, Brian Hugh Individual |
Coatesville Auckland |
20 Oct 2004 - 24 Oct 2012 |
|
Propella Software Limited Shareholder NZBN: 9429037022808 Company Number: 1113060 Entity |
145 Kitchener Road Milford, Auckland Null |
24 Oct 2012 - 17 Nov 2021 |
|
Propella Software Limited Shareholder NZBN: 9429037022808 Company Number: 1113060 Entity |
Milford Auckland 0620 |
24 Oct 2012 - 17 Nov 2021 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
17 Jan 2006 - 06 Oct 2015 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
20 Oct 2004 - 24 Oct 2012 | |
|
Gerrard, David John Individual |
Devonport Auckland |
20 Oct 2004 - 24 Oct 2012 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
17 Jan 2006 - 06 Oct 2015 | |
|
Gerrard, Phillipa Mary Individual |
Devonport Auckland |
20 Oct 2004 - 04 Oct 2010 |
|
Gerrard, David John Individual |
Devonport Auckland |
26 Jan 2001 - 24 Oct 2012 |
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