Propello Solutions Limited (issued an NZ business identifier of 9429041533109) was incorporated on 16 Dec 2014. 1 address is currently 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 23 Apr 2020. 400 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 100 shares (25% of shares), namely:
Jeremy Ullrich (a director) located at Arrowtown, Arrowtown postcode 9302,
Jeremy Ullrich (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 100 shares); it includes
Kelvin Chandran (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (200 shares, 50%) belongs to 1 entity, namely:
Hpca Albany Limited, located at Milford, Auckland (an entity). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Propello Solutions Limited. The Businesscheck information was updated on 07 Jan 2021.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 23 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Kelvin Suresh Chandran
Epsom, Auckland, 1023
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - current |
Kevin Lindsay Campbell
Rd 2, Kumeu, 0782
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - 24 Jul 2019 |
Jeremy Peter Ullrich
Arrowtown, Arrowtown, 9302
Address used since 01 May 2015 |
Director | 16 Dec 2014 - 02 Jul 2019 |
Gavin Shane Clark
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Aug 2015 |
Director | 16 Dec 2014 - 28 Sep 2018 |
Nicholas Guy Thompson
Rd 1, Kumeu, 0891
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 06 Jul 2018 |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 23 Apr 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 11 May 2017 - 26 Nov 2019 |
L1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 16 Dec 2014 - 11 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Jeremy Peter Ullrich Director |
Arrowtown Arrowtown 9302 |
16 Dec 2014 - current |
Jeremy Peter Ullrich Individual |
Arrowtown Arrowtown 9302 |
16 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelvin Suresh Chandran Individual |
Epsom Auckland 1023 |
01 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hpca Albany Limited Shareholder NZBN: 9429047066007 Entity (NZ Limited Company) |
Milford Auckland 0620 |
05 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark Capital Limited Shareholder NZBN: 9429046107466 Company Number: 6276850 Entity |
08 Jun 2018 - 05 Oct 2018 | |
Nicholas Guy Thompson Individual |
Rd 1 Kumeu 0891 |
16 Dec 2014 - 08 Jun 2018 |
Gavin Shane Clark Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Dec 2014 - 08 Jun 2018 |
Thompson Capital Limited Shareholder NZBN: 9429046107237 Company Number: 6276367 Entity |
08 Jun 2018 - 05 Oct 2018 | |
Gkc Trustees 2011 Limited Shareholder NZBN: 9429030901421 Company Number: 3625751 Entity |
Milford Auckland 0620 |
16 Dec 2014 - 08 Jun 2018 |
Thompson Trustee (2011) Limited Shareholder NZBN: 9429031053075 Company Number: 3430191 Entity |
Milford Auckland 0620 |
16 Dec 2014 - 08 Jun 2018 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |
Empowerment Seminars Limited 1 Milford Road |
Blue Tiki Consulting Limited 16b Fenwick Avenue |
Network Commercial Limited 112 Kitchener Road |
Philipsen Consulting Limited 15 Frater Avenue |
Bolin Investment Limited 3c Dallinghoe Crescent |
Seasky Limited 12a Tobruk Crescent |