General information
Pro-invest NZ Property 2 Gp Limited
Type: NZ Limited Company (Ltd)9429046219077
New Zealand Business Number
6319288
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Pro-Invest Nz Property 2 Gp Limited (issued an NZ business identifier of 9429046219077) was incorporated on 30 Jun 2017. 4 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: postal, delivery). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Pro-Invest Nz Hospitality Funding Company 2 Limited (an other) located at Grand Cayman postcode KY1-1104. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Pro-Invest Nz Property 2 Gp Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 30 Jun 2017 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Postal & delivery | 25 Jul 2022 |
Contact info
61 2 92376900
Phone (Phone)
LCG@proinvestgroup.com
Email
accounts@proinvestgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@proinvestgroup.com
Email
www.proinvestgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Stephen Barrott
Palm, Dubai,
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Sabine Schaffer
Palm, Dubai,
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Jan Gijsbertus Smits
Sydney Nsw, 2000
Address used since 01 Jan 1970
Rosebay Nsw, 2029
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
Paul William Logan
Darling Point, Nsw,
Address used since 30 Jun 2017
20 Hunter Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jun 2017 - 27 Jul 2022 |
|
Jan Gijsbertus Smits
Bali, 80361
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 07 Nov 2019 |
|
Brian John Mcfadyen
Cremorne Point, Nsw, 2090
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 07 Nov 2019 |
|
Timothy Charles Sherlock
Pymble, Nsw, 2073
Address used since 30 Jun 2017
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 30 Jun 2017 - 08 Nov 2017 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro-invest NZ Hospitality Funding Company 2 Limited Other (Other) |
Grand Cayman KY1-1104 |
30 Jun 2017 - current |
Ultimate Holding Company
| Effective Date | 18 Mar 2019 |
| Name | Pro-invest NZ Hospitality Fund Ltd |
| Type | Corporation |
| Country of origin | KY |
| Address |
309 Ugland House, Grand Cayman Ky1-1104 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Similar companies
|
Central House Limited 1st Floor |
|
Pro-invest NZ Property 1 Gp Limited Level 7, The Bayleys Building |
|
Cornerstone Partners Limited L1, 1 Victoria Street |
|
Victoria Carparks Limited L1, 1 Victoria Street |
|
Customhouse Quay Holdings Limited L1, 1 Victoria Street |
|
Tirohanga Holdings Limited Level 12, 45 Johnston Street |