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Proprop Construction Limited

Type: NZ Limited Company (Ltd)
9429032022841
NZBN
2302590
Company Number
Registered
Company Status
Current address
19a Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 04 May 2021


Proprop Construction Limited was launched on 21 Aug 2009 and issued a business number of 9429032022841. This registered LTD company has been run by 1 director, named David Charles Herbst - an active director whose contract began on 21 Aug 2009.
According to BizDb's information (updated on 02 May 2024), this company filed 1 address: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (types include: registered, physical).
Up to 04 May 2021, Proprop Construction Limited had been using Suite 02, 222 Bush Road, Rosedale, North Shore City as their physical address.
BizDb identified past names for this company: from 19 Apr 2016 to 03 May 2018 they were named Proprop Rentals & Property Management Limited, from 01 Dec 2011 to 19 Apr 2016 they were named Northland Buildco Limited and from 27 Jul 2011 to 01 Dec 2011 they were named Proprop Rentals & Property Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Proprop Consulting Limited (an entity) located at Te Atatu South, Auckland postcode 0610.

Addresses

Previous addresses

Address: Suite 02, 222 Bush Road, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 05 Oct 2010 to 04 May 2021

Address: 434 East Coast Road, Windsor Park, North Shore City, 0630 New Zealand

Registered & physical address used from 29 Jul 2010 to 05 Oct 2010

Address: 16a Burwood Terrace, Hobbs Bay New Zealand

Physical & registered address used from 21 Aug 2009 to 29 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Proprop Consulting Limited
Shareholder NZBN: 9429051223380
Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Almond, Bryan Rosedale
North Shore
0630
New Zealand
Directors

David Charles Herbst - Director

Appointment date: 21 Aug 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Apr 2023

Address: Auckland, 1071 New Zealand

Address used since 23 Apr 2021

Address: Auckland, 1071 New Zealand

Address used since 01 Apr 2018

Address: Auckland, 1081 New Zealand

Address used since 12 Apr 2016

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