Propio Holdings Limited, a registered company, was registered on 18 Oct 2001. 9429036735266 is the NZBN it was issued. This company has been managed by 2 directors: Tomas Prekevicius - an active director whose contract started on 18 Oct 2001,
Olga Sultanova - an active director whose contract started on 16 Nov 2004.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 101 Blakes Rd, Mt Holdsworth, Carterton Rd1, 5791 (category: registered, physical).
Propio Holdings Limited had been using 101 Blakes Rd, Mt Holdsworth, Carterton as their registered address up until 19 Oct 2021.
Previous aliases for this company, as we found at BizDb, included: from 08 Nov 2004 to 10 Feb 2008 they were called Alpine Vacations Limited, from 18 Oct 2001 to 08 Nov 2004 they were called Iqlink Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 101 Blakes Rd, Mt Holdsworth, Carterton New Zealand
Registered address used from 25 Sep 2009 to 19 Oct 2021
Address #2: 29b Hauraki St, Karori, Wellington
Physical & registered address used from 13 Oct 2006 to 25 Sep 2009
Address #3: 5q/154 The Terrace, Wellington
Registered & physical address used from 21 Dec 2005 to 13 Oct 2006
Address #4: 6a Glenreagh Place, Torbay, Auckland
Registered & physical address used from 18 Oct 2001 to 21 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prekevicius, Tomas |
Hataitai Wellington 6021 New Zealand |
18 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sultanova, Olga |
Petone Lower Hutt 5012 New Zealand |
17 Nov 2004 - |
Tomas Prekevicius - Director
Appointment date: 18 Oct 2001
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 26 Oct 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Oct 2017
Olga Sultanova - Director
Appointment date: 16 Nov 2004
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 26 Oct 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Oct 2017
J G Bailey Limited
28 Blakes Road