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Propio Holdings Limited

Type: NZ Limited Company (Ltd)
9429036735266
NZBN
1168820
Company Number
Registered
Company Status
Current address
101 Blakes Rd
Mt Holdsworth
Carterton New Zealand
Service & physical address used since 25 Sep 2009
101 Blakes Rd
Mt Holdsworth
Carterton Rd1 5791
New Zealand
Registered address used since 19 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Prekevicius, Tomas Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sultanova, Olga Petone
Lower Hutt
5012
New Zealand
Directors

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

Nearby companies

J G Bailey Limited
28 Blakes Road