General information
Pro-invest NZ Property 1 Gp Limited
Type: NZ Limited Company (Ltd)9429045838217
New Zealand Business Number
6150198
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Pro-Invest Nz Property 1 Gp Limited (issued a business number of 9429045838217) was incorporated on 23 Nov 2016. 4 addresses are in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 60140 (type: postal, delivery). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Pro-Invest Nz Hospitality Funding Company 1 Ltd (an other) located at Grand Cayman postcode KY1-1104. "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to Pro-Invest Nz Property 1 Gp Limited. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 60140 | Physical & registered & service | 23 Nov 2016 |
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 60140 | Postal & delivery | 25 Jul 2022 |
Contact info
61 2 92376900
Phone (Phone)
LCG@proinvestgroup.com
Email
info@proinvestgroup.com
Email
www.proinvestgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Stephen Barrott
Palm, Dubai,
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Sabine Schaffer
Palm, Dubai,
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - current |
|
Jan Gijsbertus Smits
Rose Bay, Nsw, 2029
Address used since 07 May 2021
20 Hunter Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Wentworth Falls, Nsw, 2782
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Paul William Logan
Darling Point, Nsw,
Address used since 23 Nov 2016
20 Hunter Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Nov 2016 - 01 Jun 2020 |
|
Brian John Mcfadyen
20 Hunter Street, Australia, 2000
Address used since 01 Jan 1970
Cremorne Point Nsw, 2090
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 07 Nov 2019 |
|
Jan Gijsbertus Smits
Bali, 80361
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 07 Nov 2019 |
|
Timothy Charles Sherlock
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 08 Nov 2017 |
Financial Data
Financial info
2
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 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro-invest NZ Hospitality Funding Company 1 Ltd Other (Other) |
Grand Cayman KY1-1104 |
23 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 18 Mar 2019 |
| Name | Pro-invest NZ Hospitality Fund Ltd |
| Type | Corporation |
| Country of origin | KY |
| Address |
309 Ugland House, Grand Cayman Ky1-110 |
Location
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|
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|
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