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Proposition Group Limited

Type: NZ Limited Company (Ltd)
9429043350131
NZBN
6120609
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
48 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Dec 2021
48 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Nov 2022

Proposition Group Limited was launched on 29 Sep 2016 and issued a business number of 9429043350131. The registered LTD company has been managed by 2 directors: Simon Richard Grahame Walker - an active director whose contract began on 29 Sep 2016,
Marc Geoffrey Grigg - an inactive director whose contract began on 29 Sep 2016 and was terminated on 05 Nov 2017.
As stated in BizDb's information (last updated on 06 Apr 2024), the company registered 1 address: 48 Greys Avenue, Auckland Central, Auckland, 1010 (category: postal, office).
Up to 21 Dec 2021, Proposition Group Limited had been using 3 Glenside Crescent, Eden Terrace, Auckland as their registered address.
BizDb identified more names used by the company: from 28 Sep 2016 to 10 Oct 2019 they were named Grigg Walker Ventures Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Walker, Simon Richard Grahame (a director) located at Grey Lynn, Auckland postcode 1021. Proposition Group Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 3 Glenside Crescent, Eden Terrace, Auckland, 1011 New Zealand

Registered & physical address used from 16 Oct 2019 to 21 Dec 2021

Address #2: 3.2 30 St Benedicts Street, Newton, Auckland, 1011 New Zealand

Registered & physical address used from 17 Oct 2018 to 16 Oct 2019

Address #3: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Sep 2016 to 17 Oct 2018

Contact info
64 21 1135592
09 Oct 2018 Phone
simon@proposition.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
simon@proposition.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Walker, Simon Richard Grahame Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marc Geoffrey Grigg Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Grigg, Marc Geoffrey Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Simon Richard Grahame Walker - Director

Appointment date: 29 Sep 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Sep 2016


Marc Geoffrey Grigg - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 05 Nov 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 29 Sep 2016

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