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Proclaims Management Limited

Type: NZ Limited Company (Ltd)
9429030991750
NZBN
3504831
Company Number
Registered
Company Status
107483039
GST Number
No Abn Number
Australian Business Number
K642020
Industry classification code
Claim Assessment Service
Industry classification description
Current address
30 Holly Road
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 10 Aug 2011
30 Holly Road
St Albans
Christchurch 8014
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Proclaims Management Limited, a registered company, was incorporated on 10 Aug 2011. 9429030991750 is the NZ business identifier it was issued. "Claim assessment service" (ANZSIC K642020) is how the company has been categorised. The company has been supervised by 4 directors: Christopher Mark Fleury - an active director whose contract started on 10 Aug 2011,
Hoani Wiremu Hipango - an active director whose contract started on 11 Apr 2017,
Hoani Wiremu Hipango - an inactive director whose contract started on 10 Aug 2011 and was terminated on 23 Sep 2013,
Colin John Macnab - an inactive director whose contract started on 26 Oct 2011 and was terminated on 11 Feb 2013.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Holly Road, St Albans, Christchurch, 8014 (types include: postal, office).
A total of 1500 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 750 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 749 shares (49.93%). Finally the 3rd share allocation (1 share 0.07%) made up of 1 entity.

Addresses

Principal place of activity

30 Holly Road, St Albans, Christchurch, 8014 New Zealand

Contact info
64 21 442192
06 Mar 2019 Phone
hoani.hipango@proclaims.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
hoani.hipango@proclaims.co.nz
06 Mar 2019 Email
No website
Website
www.proclaims.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Other (Other) E&j Trust Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 749
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Other (Other) Fleury Family Trust Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fleury, Christopher Mark Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hipango, Emma Ngawai Addington
Christchurch
8024
New Zealand
Director Hipango, Hoani Wiremu St Albans
Christchurch
8014
New Zealand
Director Hipango, Hoani Wiremu St Albans
Christchurch
8014
New Zealand
Individual Macnab, Colin John Sumner
Christchurch
8081
New Zealand
Individual Hipango, Emma Ngawai Addington
Christchurch
8024
New Zealand
Director Hoani Wiremu Hipango St Albans
Chrustchurch
8014
New Zealand
Individual Hipango, Hoani Wiremu St Albans
Chrustchurch
8014
New Zealand
Directors

Christopher Mark Fleury - Director

Appointment date: 10 Aug 2011

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 06 Mar 2019

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 10 Aug 2011


Hoani Wiremu Hipango - Director

Appointment date: 11 Apr 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 11 Apr 2017


Hoani Wiremu Hipango - Director (Inactive)

Appointment date: 10 Aug 2011

Termination date: 23 Sep 2013

Address: St Albans, Chrustchurch, 8014 New Zealand

Address used since 10 Aug 2011


Colin John Macnab - Director (Inactive)

Appointment date: 26 Oct 2011

Termination date: 11 Feb 2013

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 26 Oct 2011

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