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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Walker, Simon Richard Grahame |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Marc Geoffrey Grigg |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Sep 2016 - 06 Nov 2017 |
Individual | Grigg, Marc Geoffrey |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Sep 2016 - 06 Nov 2017 |
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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