General information

Proposition Group Limited

Type: NZ Limited Company (Ltd)
9429043350131
New Zealand Business Number
6120609
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Proposition Group Limited (issued a business number of 9429043350131) was registered on 29 Sep 2016. 5 addresess are in use by the company: 48 Greys Avenue, Auckland Central, Auckland, 1010 (type: postal, office). 3 Glenside Crescent, Eden Terrace, Auckland had been their registered address, up until 21 Dec 2021. Proposition Group Limited used more aliases, namely: Grigg Walker Ventures Limited from 28 Sep 2016 to 10 Oct 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Walker, Simon Richard Grahame (a director) located at Grey Lynn, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Proposition Group Limited. Our information was last updated on 06 Apr 2024.

Current address Type Used since
48 Greys Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 21 Dec 2021
48 Greys Avenue, Auckland Central, Auckland, 1010 Postal & office & delivery 02 Nov 2022
Contact info
64 21 1135592
Phone (Phone)
simon@proposition.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simon@proposition.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Richard Grahame Walker
Grey Lynn, Auckland, 1021
Address used since 29 Sep 2016
Director 29 Sep 2016 - current
Marc Geoffrey Grigg
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Sep 2016
Director 29 Sep 2016 - 05 Nov 2017
Addresses
Principal place of activity
48 Greys Avenue , Auckland Central , Auckland , 1010
Previous address Type Period
3 Glenside Crescent, Eden Terrace, Auckland, 1011 Registered & physical 16 Oct 2019 - 21 Dec 2021
3.2 30 St Benedicts Street, Newton, Auckland, 1011 Registered & physical 17 Oct 2018 - 16 Oct 2019
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 29 Sep 2016 - 17 Oct 2018
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Walker, Simon Richard Grahame
Director
Grey Lynn
Auckland
1021
29 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Marc Geoffrey Grigg
Director
Te Atatu Peninsula
Auckland
0610
29 Sep 2016 - 06 Nov 2017
Grigg, Marc Geoffrey
Individual
Te Atatu Peninsula
Auckland
0610
29 Sep 2016 - 06 Nov 2017
Location
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