Propio Holdings Limited (issued an NZ business identifier of 9429036735266) was incorporated on 18 Oct 2001. 4 addresses are in use by the company: Apartment 116, 321 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, service). 101 Blakes Rd, Mt Holdsworth, Carterton had been their registered address, up until 19 Oct 2021. Propio Holdings Limited used other names, namely: Alpine Vacations Limited from 08 Nov 2004 to 10 Feb 2008, Iqlink Limited (18 Oct 2001 to 08 Nov 2004). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Prekevicius, Tomas (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sultanova, Olga (an individual) - located at Petone, Lower Hutt. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Blakes Rd, Mt Holdsworth, Carterton | Physical & service | 25 Sep 2009 |
| 101 Blakes Rd, Mt Holdsworth, Carterton Rd1, 5791 | Registered | 19 Oct 2021 |
| Apartment 116, 321 Jackson Street, Petone, Lower Hutt, 5012 | Service & registered | 23 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Tomas Prekevicius
Petone, Lower Hutt, 5012
Address used since 15 Apr 2024
Hataitai, Wellington, 6021
Address used since 26 Oct 2015
Petone, Lower Hutt, 5012
Address used since 24 Oct 2017 |
Director | 18 Oct 2001 - current |
|
Olga Rafakovna Sultanova
Petone, Lower Hutt, 5012
Address used since 07 May 2024 |
Director | 07 May 2024 - current |
|
Olga Sultanova
Petone, Lower Hutt, 5012
Address used since 15 Apr 2024
Hataitai, Wellington, 6021
Address used since 26 Oct 2015
Petone, Lower Hutt, 5012
Address used since 24 Oct 2017 |
Director | 16 Nov 2004 - 15 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 101 Blakes Rd, Mt Holdsworth, Carterton | Registered | 25 Sep 2009 - 19 Oct 2021 |
| 29b Hauraki St, Karori, Wellington | Physical & registered | 13 Oct 2006 - 25 Sep 2009 |
| 5q/154 The Terrace, Wellington | Registered & physical | 21 Dec 2005 - 13 Oct 2006 |
| 6a Glenreagh Place, Torbay, Auckland | Registered & physical | 18 Oct 2001 - 21 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prekevicius, Tomas Individual |
Petone Lower Hutt 5012 |
18 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sultanova, Olga Individual |
Petone Lower Hutt 5012 |
17 Nov 2004 - current |
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