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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | White, Leanne Elizabeth Rachel |
Henderson Waitakere 0614 New Zealand |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | White, Mark |
Henderson Waitakere 0614 New Zealand |
06 Apr 2006 - |
Mark White - Director
Appointment date: 06 Apr 2006
Address: Henderson, Waitakere, 0614 New Zealand
Address used since 09 Aug 2010
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