Proxima Veritati Limited, a registered company, was started on 28 Jan 2004. 9429035593560 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 2 directors: Brian Stafford Donovan - an active director whose contract started on 28 Jan 2004,
Frances Anne Billot - an active director whose contract started on 28 Jan 2004.
Updated on 19 Dec 2024, BizDb's database contains detailed information about 1 address: 19 Athena Drive, Totara Vale, Auckland, 0629 (type: registered, physical).
Proxima Veritati Limited had been using 19 Athena Drive, Glenfield, Auckland as their physical address up to 15 Jun 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 95 shares (95%).
Principal place of activity
19 Athena Drive, Totara Vale, Auckland, 0629 New Zealand
Previous address
Address: 19 Athena Drive, Glenfield, Auckland New Zealand
Physical & registered address used from 28 Jan 2004 to 15 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Donovan, Brian Stafford |
Glenfield Auckland |
28 Jan 2004 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Billot, Frances Anne |
Glenfield Auckland |
28 Jan 2004 - |
Brian Stafford Donovan - Director
Appointment date: 28 Jan 2004
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 29 May 2010
Frances Anne Billot - Director
Appointment date: 28 Jan 2004
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 29 May 2010
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