General information

Proposition Limited

Type: NZ Limited Company (Ltd)
9429041487396
New Zealand Business Number
5496481
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service M694040 - Internet Advertising Service
Industry classification codes with description

Proposition Limited (issued a business number of 9429041487396) was started on 06 Nov 2014. 6 addresess are currently in use by the company: 407/48 Greys Avenue, Auckland, 1010 (type: postal, office). 3 Glenside Crescent, Eden Terrace, Auckland had been their registered address, until 08 Jul 2021. Proposition Limited used more aliases, namely: Gw Digital Limited from 06 Nov 2014 to 11 May 2015. 750000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 75000 shares (10 per cent of shares), namely:
Sharp, Gregory Peter (an individual) located at Onehunga, Auckland postcode 1061,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Sharp, Ingrid Anna (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 2 shareholders hold 6.67 per cent of all shares (50000 shares); it includes
Marks, Rosemary (an individual) - located at Epsom, Auckland,
Walker, Anthony (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (75000 shares, 10%) belongs to 2 entities, namely:
Dolphin, Adrienne (an individual),
Dolphin, Frank (an individual). "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued Proposition Limited. Our data was last updated on 06 Mar 2024.

Current address Type Used since
Suite 2 Level 1, 18 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) 01 Apr 2016
48 Greys Avenue, Auckland Central, Auckland, 1010 Physical & registered & service 08 Jul 2021
407/48 Greys Avenue, Auckland, 1010 Postal & office & delivery 02 Nov 2022
Contact info
64 21 1135592
Phone (Phone)
simon@proposition.co.nz
Email
www.proposition.co.nz
Website
Directors
Name and Address Role Period
Simon Richard Grahame Walker
Kingsland, Auckland, 1021
Address used since 28 Jun 2021
Grey Lynn, Auckland, 1021
Address used since 08 Feb 2017
Director 06 Nov 2014 - current
Frank D. Director 12 Jul 2021 - current
Gregory Peter Sharp
Onehunga, Auckland, 1061
Address used since 12 Jul 2021
Director 12 Jul 2021 - current
Marc Geoffrey Grigg
Auckland Central, Auckland, 1010
Address used since 08 Feb 2017
Director 01 Apr 2016 - 05 Nov 2017
Marc Geoffrey Grigg
Hobsonville, Auckland, 0618
Address used since 06 Nov 2014
Director 06 Nov 2014 - 01 Oct 2015
Addresses
Principal place of activity
18 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
3 Glenside Crescent, Eden Terrace, Auckland, 1010 Registered & physical 15 Dec 2020 - 08 Jul 2021
3.2 30 St Benedicts Street, Newton, Auckland, 1011 Registered & physical 07 Jan 2019 - 15 Dec 2020
Suite 2 Level 1, 18 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Apr 2016 - 07 Jan 2019
50 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical 16 Oct 2015 - 11 Apr 2016
21 Station Street, Hobsonville, Auckland, 0618 Physical & registered 06 Nov 2014 - 16 Oct 2015
Financial Data
Financial info
750000
Total number of Shares
November
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Sharp, Gregory Peter
Individual
Onehunga
Auckland
1061
12 Jul 2021 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
12 Jul 2021 - current
Sharp, Ingrid Anna
Individual
Onehunga
Auckland
1061
12 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Marks, Rosemary
Individual
Epsom
Auckland
1023
12 Jul 2021 - current
Walker, Anthony
Individual
Epsom
Auckland
1023
12 Jul 2021 - current
Shares Allocation #3 Number of Shares: 75000
Shareholder Name Address Period
Dolphin, Adrienne
Individual
12 Jul 2021 - current
Dolphin, Frank
Individual
12 Jul 2021 - current
Shares Allocation #4 Number of Shares: 550000
Shareholder Name Address Period
Walker, Simon Richard Grahame
Director
Kingsland
Auckland
1021
06 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Grigg, Marc Geoffrey
Individual
Auckland Central
Auckland
1010
06 Nov 2014 - 06 Nov 2017
Marc Geoffrey Grigg
Director
Auckland Central
Auckland
1010
06 Nov 2014 - 06 Nov 2017
Location
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