Proactive Design Limited, a registered company, was incorporated on 15 Feb 1996. 9429038366215 is the business number it was issued. "Computer aided design nec" (ANZSIC M692430) is how the company was categorised. This company has been managed by 1 director, named Timothy John Silcock - an active director whose contract started on 15 Feb 1996.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 2/29 Akehurst Avenue, New Lynn, Auckland, 0600 (type: postal, office).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
2/29 Akehurst Avenue, New Lynn, Auckland, 0600 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Lucky Seven Trustee Limited Shareholder NZBN: 9429034891841 |
New Lynn Auckland 0600 New Zealand |
16 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Zhang, Yuyun |
New Lynn Auckland 0600 New Zealand |
14 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Silcock, Timothy John |
New Lynn Auckland |
16 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Silcock, Timothy John |
Auckland |
15 Feb 1996 - 16 Mar 2005 |
Timothy John Silcock - Director
Appointment date: 15 Feb 1996
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jan 2015
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