General information

Propello Solutions Limited

Type: NZ Limited Company (Ltd)
9429041533109
New Zealand Business Number
5519925
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kelvin Suresh Chandran
Individual
Epsom
Auckland
1023
01 Sep 2016 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Hpca Albany Limited
Shareholder NZBN: 9429047066007
Entity (NZ Limited Company)
Milford
Auckland
0620
05 Oct 2018 - current

Historic shareholders

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
Location
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