Proactive Mind Network Limited, a registered company, was started on 24 Jul 2014. 9429041338995 is the number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been run by 1 director, named Watson Pita - an active director whose contract began on 24 Jul 2014.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 14D Howden Street, Green Island, Dunedin, 9018 (type: registered, physical).
Proactive Mind Network Limited had been using Flat 2, 136 Evans Bay Parade, Roseneath, Wellington as their registered address up to 19 Nov 2020.
Previous names for the company, as we identified at BizDb, included: from 26 Jan 2015 to 20 Jun 2019 they were named Proactive Mind Limited, from 24 Jul 2014 to 26 Jan 2015 they were named Great Harbour Rentals Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7500 shares (75%).
Principal place of activity
Unit 301, 9 Blair Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: Flat 2, 136 Evans Bay Parade, Roseneath, Wellington, 6021 New Zealand
Registered & physical address used from 28 Apr 2020 to 19 Nov 2020
Address: 6 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical & registered address used from 24 Jun 2019 to 28 Apr 2020
Address: 54 Papakowhai Road, Papakowhai, Porirua, 5024 New Zealand
Registered & physical address used from 09 Jul 2018 to 24 Jun 2019
Address: 119 The Parade, Paekakariki, Paekakariki, 5034 New Zealand
Registered & physical address used from 09 Aug 2017 to 09 Jul 2018
Address: 350 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Physical & registered address used from 22 Jun 2016 to 09 Aug 2017
Address: 301/9 Blair St, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 14 Mar 2016 to 22 Jun 2016
Address: 301/9 Blair St, Te Aro, Wellington, 601 New Zealand
Physical & registered address used from 07 Jan 2016 to 14 Mar 2016
Address: 54 Saddleback Grove, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 13 Feb 2015 to 07 Jan 2016
Address: Apartment H201, 326 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 24 Jul 2014 to 13 Feb 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 19 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Wilkie, Tracey Maria |
Green Island Dunedin 9018 New Zealand |
30 Nov 2020 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Director | Pita, Watson |
Green Island Dunedin 9018 New Zealand |
24 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Great City Alliance Limited Shareholder NZBN: 9429041331361 Company Number: 5396362 |
Paekakariki Paekakariki 5034 New Zealand |
24 Jul 2014 - 20 Jun 2019 |
Entity | Great City Alliance Limited Shareholder NZBN: 9429041331361 Company Number: 5396362 |
Paekakariki Paekakariki 5034 New Zealand |
24 Jul 2014 - 20 Jun 2019 |
Ultimate Holding Company
Watson Pita - Director
Appointment date: 24 Jul 2014
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 01 Nov 2020
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 01 Jun 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 14 Jun 2016
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 01 Aug 2017
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 30 Jun 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Jun 2019
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