General information
Proximity Apartments Limited
Type: NZ Limited Company (Ltd)9429032536409
New Zealand Business Number
2178386
Company Number
Registered
Company Status
100765560
GST Number
Proximity Apartments Limited (issued an NZBN of 9429032536409) was started on 02 Oct 2008. 4 addresses are currently in use by the company: 17 Amersham Way, Manukau, Auckland, 2104 (type: postal, office). Level 29, 188 Quay Street, Auckland had been their physical address, up until 14 May 2020. Proximity Apartments Limited used other aliases, namely: Us Apartments Limited from 02 Oct 2008 to 23 Feb 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 14 May 2020 |
| 17 Amersham Way, Manukau, Auckland, 2104 | Postal & office | 05 Jun 2020 |
Contact info
rajeev@sarin.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://proximityapartments.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raman Kumar Sarin
Saint Marys Bay, Auckland, 1011
Address used since 13 Jan 2021 |
Director | 13 Jan 2021 - current |
|
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Anuradha Sarin
Saint Marys Bay, Auckland, 1011
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 31 Oct 2022 |
|
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 28 Jun 2016 |
Director | 02 Oct 2008 - 15 Jan 2021 |
Addresses
Principal place of activity
| 17 Amersham Way , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered | 10 Apr 2017 - 14 May 2020 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 13 Dec 2013 - 10 Apr 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Sep 2013 - 10 Apr 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 12 Jul 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 12 Jul 2011 - 13 Dec 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Physical & registered | 01 Mar 2010 - 12 Jul 2011 |
| Level 1, 23 Kent Terrace, Wellington | Registered & physical | 02 Oct 2008 - 01 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin Investments Limited Shareholder NZBN: 9429042395485 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
14 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin, Raman Kumar Individual |
St Mary Bay Auckland 1011 |
25 May 2009 - 14 Mar 2023 |
|
Sarin, Anuradha Individual |
St Mary Bay Auckland 1011 |
25 May 2009 - 14 Mar 2023 |
|
Sarin, Udai Individual |
Hataitai Wellington |
02 Oct 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |