General information

Pro-invest Developments NZ Limited

Type: NZ Limited Company (Ltd)
9429042511328
New Zealand Business Number
6045508
Company Number
Registered
Company Status
L671237 - Non-residential Property Operation Nec
Industry classification codes with description

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
Contact info
61 2 9237 6900
Phone (Phone)
accounts@proinvestgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@proinvestgroup.com
Email
www.proinvestgroup.com
Website
Directors
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
Financial Data
Financial info
666
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
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
Shares Allocation #2 Number of Shares: 356
Shareholder Name Address Period
Gnadenwald Holdings
Other (Other)
309 Ugland House
Grand Cayman
KY1-1104
30 Aug 2016 - current
Shares Allocation #3 Number of Shares: 106
Shareholder Name Address Period
Valetta Ltd
Other (Other)
Citibank Building, Thompson Boulevard
Nassau, New Providence
30 Aug 2016 - current
Shares Allocation #4 Number of Shares: 170
Shareholder Name Address Period
Gardiner Properties Australia Pty Limited
Other (Other)
56 Delhi Road, North Ryde
Nsw
2113
30 Aug 2016 - current

Historic shareholders

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
Location
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