Proactive Software Limited, a registered company, was incorporated on 04 Dec 2003. 9429035680048 is the NZ business identifier it was issued. This company has been run by 11 directors: Glenn Michael Schwarz - an active director whose contract began on 31 Mar 2023,
Marc G. - an active director whose contract began on 31 Mar 2023,
John Michael Thorman - an inactive director whose contract began on 08 Sep 2020 and was terminated on 31 Mar 2023,
Antoine Maurice Jansen - an inactive director whose contract began on 01 Apr 2022 and was terminated on 20 Mar 2023,
Sandeep Singh Dua - an inactive director whose contract began on 07 May 2018 and was terminated on 01 Apr 2022.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (office address),
109 Blenheim Road, Riccarton, Christchurch, 8041 (physical address),
109 Blenheim Road, Riccarton, Christchurch, 8041 (service address),
109 Blenheim Road, Riccarton, Christchurch, 8041 (registered address) among others.
Proactive Software Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address up until 03 Jun 2014.
A single entity owns all company shares (exactly 66 shares) - P A S Holding Limited - located at 2013, Riccarton, Christchurch.
Principal place of activity
320 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 23 May 2012 to 03 Jun 2014
Address #2: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 23 May 2012 to 26 Sep 2014
Address #3: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 02 May 2011 to 23 May 2012
Address #4: Mackay Bailey Butchard Limited, 262 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 04 Dec 2003 to 02 May 2011
Basic Financial info
Total number of Shares: 66
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 66 | |||
| Entity (NZ Limited Company) | P A S Holding Limited Shareholder NZBN: 9429046651495 |
Riccarton Christchurch 8041 New Zealand |
23 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stone, Sarah Frances |
Te Kowhai Hamilton 3288 New Zealand |
03 May 2018 - 23 May 2018 |
| Individual | Barlow, Raymond Norman |
New Plymouth New Zealand |
14 Nov 2006 - 14 Nov 2006 |
| Individual | Muir, Kim Teresa |
Rd 1 New Plymouth 4371 New Zealand |
14 Nov 2006 - 09 May 2013 |
| Individual | Barlow, Shona Margaret |
New Plymouth New Zealand |
14 Nov 2006 - 03 May 2018 |
| Individual | Barlow, Raymond Norman |
New Plymouth New Zealand |
14 Nov 2006 - 14 Nov 2006 |
| Individual | Walley, Lynn |
Rd 2 Christchurch 7672 New Zealand |
29 Jul 2017 - 23 May 2018 |
| Individual | Walley, John Leonard |
Rd 2 Christchurch 7672 New Zealand |
04 Dec 2003 - 23 May 2018 |
| Entity | Walley Trustees Limited Shareholder NZBN: 9429045941788 Company Number: 6227230 |
Christchurch 8011 New Zealand |
29 Jul 2017 - 23 May 2018 |
| Entity | Proactive Software Limited Shareholder NZBN: 9429035680048 Company Number: 1439564 |
09 May 2013 - 23 May 2014 | |
| Entity | Stone Progressive Limited Shareholder NZBN: 9429035517177 Company Number: 1486873 |
Level 1, 320 Ti Rakau Drive East Tamaki, Auckland |
14 Nov 2006 - 03 May 2018 |
| Entity | Proactive Software Limited Shareholder NZBN: 9429035680048 Company Number: 1439564 |
09 May 2013 - 23 May 2014 | |
| Individual | Walley, John Leonard |
Rd 2 Christchurch 7672 New Zealand |
04 Dec 2003 - 23 May 2018 |
| Individual | Barlow, Shona Margaret |
New Plymouth New Zealand |
14 Nov 2006 - 03 May 2018 |
| Entity | Stone Progressive Limited Shareholder NZBN: 9429035517177 Company Number: 1486873 |
Level 1, 320 Ti Rakau Drive East Tamaki, Auckland |
14 Nov 2006 - 03 May 2018 |
| Individual | Tempest, Christine Veronica |
Moturoa New Plymouth 4310 New Zealand |
28 Jan 2014 - 03 May 2018 |
| Individual | Walley, Lynn |
Rd 2 Christchurch 7672 New Zealand |
29 Jul 2017 - 23 May 2018 |
| Individual | Stone, Julian Scott |
Te Kowhai Hamilton 3288 New Zealand |
04 Dec 2003 - 23 May 2018 |
| Individual | Pellet, Selwyn Lyall |
Brookby New Zealand |
04 Dec 2003 - 29 Jul 2017 |
| Individual | Corbett, Donald Gerald |
New Plymouth New Zealand |
14 Nov 2006 - 28 Jan 2014 |
| Individual | Barlow, Alan Richard |
Rd 1 New Plymouth 4371 New Zealand |
04 Dec 2003 - 09 May 2013 |
| Individual | Stone, Sarah Francis |
Te Kowhai Hamilton 3288 New Zealand |
04 Dec 2003 - 03 May 2018 |
| Entity | Barlow-muir Trustee Services Limited Shareholder NZBN: 9429035162421 Company Number: 1560423 |
14 Nov 2006 - 09 May 2013 | |
| Entity | Walley Trustees Limited Shareholder NZBN: 9429045941788 Company Number: 6227230 |
Christchurch 8011 New Zealand |
29 Jul 2017 - 23 May 2018 |
| Individual | Barlow, Alan Richard |
Rd 1 New Plymouth 4371 New Zealand |
14 Nov 2006 - 09 May 2013 |
| Entity | Barlow-muir Trustee Services Limited Shareholder NZBN: 9429035162421 Company Number: 1560423 |
14 Nov 2006 - 09 May 2013 |
Ultimate Holding Company
Glenn Michael Schwarz - Director
Appointment date: 31 Mar 2023
ASIC Name: Marval Australia Pty Ltd
Address: Kapunda, South Australia, 5373 Australia
Address used since 31 Mar 2023
Marc G. - Director
Appointment date: 31 Mar 2023
John Michael Thorman - Director (Inactive)
Appointment date: 08 Sep 2020
Termination date: 31 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2020
Antoine Maurice Jansen - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 20 Mar 2023
Address: Bialy Lug, Prazmow, 05-505 Poland
Address used since 01 Apr 2022
Sandeep Singh Dua - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 01 Apr 2022
Address: New Delhi, 110029 India
Address used since 03 May 2021
Address: Rajinder Nagar, New Delhi, 110060 India
Address used since 07 May 2018
Ajay Sharma - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 01 Apr 2022
Address: Sector 19, Faridabad, 121002 India
Address used since 31 May 2021
Abhinav Khattar - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 31 May 2021
Address: Faridabad, Haryana, 121003 India
Address used since 07 May 2018
Rick Tran Trinh - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 08 Sep 2020
ASIC Name: Standard Pacific Investments Pty Ltd
Address: Victoria, 3000 Australia
Address: Hurstville, Nsw, 2220 Australia
Address used since 07 May 2018
Julian Scott Stone - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 07 May 2018
Address: Te Kowhai, Hamilton, 3288 New Zealand
Address used since 11 May 2016
John Leonard Walley - Director (Inactive)
Appointment date: 22 Jan 2008
Termination date: 07 May 2018
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 18 Apr 2017
Alan Richard Barlow - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 01 Jun 2012
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 13 Dec 2011
Transolve Global (nz) Limited
109 Blenheim Road
The Boundary Limited
109 Blenheim Road
Trevethick Trustees Limited
109 Blenheim Road
Property4rent Limited
109 Blenheim Road
Meds Nz Limited
109 Blenheim Road
Burford Dental Group Limited
109 Blenheim Road