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Proactive Management Limited

Type: NZ Limited Company (Ltd)
9429036571604
NZBN
1197785
Company Number
Registered
Company Status
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Sep 2016
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 12 May 2017

Proactive Management Limited, a registered company, was started on 25 Mar 2002. 9429036571604 is the NZ business number it was issued. The company has been managed by 1 director, named Nicholas William Ward - an active director whose contract started on 25 Mar 2002.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (category: physical, registered).
Proactive Management Limited had been using 104 Tironui Drive, Taradale, Napier as their physical address up until 12 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address #1: 104 Tironui Drive, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 10 Mar 2014 to 12 May 2017

Address #2: 158 Auckland Road, Greenmeadows, Napier, 4112 New Zealand

Physical & registered address used from 18 Mar 2011 to 10 Mar 2014

Address #3: C/- Hercus King, Level 1 21-29 Broderick Road, Johnsonville Wellington New Zealand

Physical & registered address used from 25 Mar 2002 to 18 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Ward, Nicholas William Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Ward, Rachel Greenmeadows
Napier
4112
New Zealand
Directors

Nicholas William Ward - Director

Appointment date: 25 Mar 2002

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 13 May 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 03 May 2014

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