Shortcuts

Pro-active Technologies Limited

Type: NZ Limited Company (Ltd)
9429034237625
NZBN
1789198
Company Number
Registered
Company Status
Current address
1b Westech Place
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 23 Apr 2021

Pro-Active Technologies Limited, a registered company, was registered on 06 Apr 2006. 9429034237625 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Mark White - an active director whose contract started on 06 Apr 2006.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 1B Westech Place, Glen Eden, Auckland, 0602 (category: physical, registered).
Pro-Active Technologies Limited had been using 60 Coulter Road, Henderson Valley, Auckland as their registered address up to 23 Apr 2021.
More names used by this company, as we found at BizDb, included: from 06 Apr 2006 to 30 Nov 2007 they were called Voiptel Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 60 Coulter Road, Henderson Valley, Auckland, 0614 New Zealand

Registered & physical address used from 11 Feb 2021 to 23 Apr 2021

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 06 Apr 2006 to 11 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual White, Leanne Elizabeth Rachel Henderson
Waitakere
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual White, Mark Henderson
Waitakere
0614
New Zealand
Directors

Mark White - Director

Appointment date: 06 Apr 2006

Address: Henderson, Waitakere, 0614 New Zealand

Address used since 09 Aug 2010

Nearby companies

Pacific Mc Group Limited
123b Dominion Road

Hti Limited
123e Dominion Road

Hope Emmanuel Limited
123a Dominion Road

Clifford R Jones Limited
123 B Dominion Road

Inventive Solutions Limited
123b Dominion Road

Animal Solutions Limited
123 B Dominion Road