Pro-Invest Developments Nz Limited (issued an NZ business number of 9429042511328) was incorporated on 30 Aug 2016. 4 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: postal, delivery). 666 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 34 shares (5.11% of shares), namely:
Acn 632 092 445 - Dontblowit Pty Ltd (an other) located at Level 4 6-10 O'connell Street, Sydney Nsw postcode 2000. In the second group, a total of 1 shareholder holds 53.45% of all shares (356 shares); it includes
Gnadenwald Holdings (an other) - located at 309 Ugland House, Grand Cayman. Moving on to the 3rd group of shareholders, share allotment (106 shares, 15.92%) belongs to 1 entity, namely:
Valetta Ltd, located at Citibank Building, Thompson Boulevard, Nassau, New Providence (an other). "Non-residential property operation nec" (business classification L671237) is the category the Australian Bureau of Statistics issued to Pro-Invest Developments Nz Limited. Businesscheck's database was last updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 30 Aug 2016 |
Level 7, 36 Brandon Street, Wellington, 6011 | Postal & delivery | 25 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Ronald Stephen Barrott
Palm, Dubai,
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
Sabine Schaffer
Palm, Dubai,
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
Timothy Charles Sherlock
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 30 Aug 2016
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Warrawee, Nsw, 2074
Address used since 12 Apr 2018 |
Director | 30 Aug 2016 - current |
Jan Gijsbertus Smits
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
Philippe Andrew John Kasselis
Balgowlah Heights, Nsw, 2093
Address used since 30 Aug 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 30 Aug 2016 - 21 Oct 2020 |
Shareholder Name | Address | Period |
---|---|---|
Acn 632 092 445 - Dontblowit Pty Ltd Other (Other) |
Level 4 6-10 O'connell Street Sydney Nsw 2000 |
14 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gnadenwald Holdings Other (Other) |
309 Ugland House Grand Cayman KY1-1104 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Valetta Ltd Other (Other) |
Citibank Building, Thompson Boulevard Nassau, New Providence |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gardiner Properties Australia Pty Limited Other (Other) |
56 Delhi Road, North Ryde Nsw 2113 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Anphisona Pty Ltd Other |
Sydney Nsw 2000 |
30 Aug 2016 - 04 Nov 2020 |
Livansson Investments Pty Ltd Other |
North Ryde Nsw 2113 |
30 Aug 2016 - 07 Jun 2021 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Atom Hire Limited 2-10 Customhouse Quay |
35 Cleveland St Limited Level 1 |
Davis Capital Limited 9 Queen Street |
New Zealand Syndication Group Limited Flat 1, 19 Seaview Road |
M & V Grove Enterprises Limited 214 Main Road |
Red Bird Hr Limited Level 1, 8 Raroa Road |