General information
Proximity Wellington Limited
Type: NZ Limited Company (Ltd)9429046270405
New Zealand Business Number
6359742
Company Number
Registered
Company Status
Proximity Wellington Limited (issued an NZ business identifier of 9429046270405) was launched on 31 Jul 2017. 2 addresses are currently in use by the company: 100 College Hill, Ponsonby, Auckland, 1011 (type: registered, physical). 33 College Hill, Freemans Bay, Auckland had been their registered address, up until 24 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Clemenger Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 College Hill, Ponsonby, Auckland, 1011 | Registered & physical & service | 24 Sep 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Schloeffel
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Michael Shaun Higgins
Herne Bay, Auckland, 1011
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 19 Jan 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 15 May 2018 - 24 Sep 2020 |
| 100 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Jul 2017 - 15 May 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
31 Jul 2017 - current |
Ultimate Holding Company
| Name | Clemenger Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 108862 |
| Country of origin | NZ |
| Address |
33 College Hill Freemans Bay Auckland 1011 |
Location
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