Proactive Safety Management Limited was registered on 21 Jun 2005 and issued an NZBN of 9429034746783. This registered LTD company has been run by 2 directors: Angela Fay Johns - an active director whose contract started on 21 Jun 2005,
Glenn Robert Hill - an active director whose contract started on 21 Jun 2005.
According to BizDb's information (updated on 28 Feb 2024), the company filed 1 address: E5/18 Oteha Valley Road Extension, Albany, Auckland, 0632 (category: postal, office).
Until 30 Oct 2018, Proactive Safety Management Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
BizDb identified previous aliases for the company: from 21 Jun 2005 to 26 Jun 2013 they were called Proserv Engineering Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Johns, Angela Fay (an individual) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hill, Glenn Robert - located at Albany, Auckland. Proactive Safety Management Limited has been categorised as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).
Principal place of activity
E5/18 Oteha Valley Road Extension, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 28 Mar 2007 to 30 Oct 2018
Address #2: 1046 Coatesville Riverhead Highway, Riverhead, Auckland
Registered & physical address used from 16 Jun 2006 to 28 Mar 2007
Address #3: 1046 Coatsville Riverhead Highway, Riverhead
Physical address used from 21 Jun 2005 to 16 Jun 2006
Address #4: 6b Sunhaven Avenue, Glenfield, Auckland
Registered address used from 21 Jun 2005 to 16 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 10 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Johns, Angela Fay |
Albany Auckland 0632 New Zealand |
21 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hill, Glenn Robert |
Albany Auckland 0632 New Zealand |
21 Jun 2005 - |
Angela Fay Johns - Director
Appointment date: 21 Jun 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jan 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 21 Dec 2010
Glenn Robert Hill - Director
Appointment date: 21 Jun 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jan 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 21 Dec 2010
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