Proactive It Solutions Limited

Proactive It Solutions Limited, a registered company, was started on 27 Jun 2003. 9429035914099 is the NZ business identifier it was issued. The company has been run by 4 directors: Simon Edward Cumberlege - an active director whose contract started on 27 Jun 2003,
Alexander Paul Hague - an active director whose contract started on 27 Jun 2003,
Clifford Wilson - an inactive director whose contract started on 27 Jun 2003 and was terminated on 01 Aug 2004,
Adam Colin Cumberlege - an inactive director whose contract started on 27 Jun 2003 and was terminated on 08 Sep 2003.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Knightsbridge Drive, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Proactive It Solutions Limited had been using 19 Aberdeen Road, Campbells Bay, Auckland as their registered address up to 13 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 19 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand

Registered & physical address used from 13 Jun 2017 to 13 May 2019

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2015 to 13 Jun 2017

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 04 Jun 2015 to 30 Jun 2015

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 23 Dec 2010 to 04 Jun 2015

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 22 Sep 2010 to 23 Dec 2010

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 08 May 2007 to 22 Sep 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 15 Aug 2006 to 08 May 2007

Address: Unit F/2, 238 Bush Road, Albany, Auckland

Physical & registered address used from 09 Jun 2004 to 15 Aug 2006

Address: Shop 3, Selwyn Centre, 182 Great South Road, Papakura

Physical & registered address used from 27 Jun 2003 to 09 Jun 2004

Previous Shareholders

Simon Edward Cumberlege - Director

Appointment date: 27 Jun 2003

Alexander Paul Hague - Director

Appointment date: 27 Jun 2003

Clifford Wilson - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 01 Aug 2004

Adam Colin Cumberlege - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 08 Sep 2003