Shortcuts

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 29 May 2025, 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 single entity controls all company shares (exactly 100 shares) - Ward, Nicholas William - located at 4122, Greenmeadows, Napier.

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: 07 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ward, Nicholas William Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swann, Rachel Greenmeadows
Napier
4112
New Zealand
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 01 May 2025

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 09 Oct 2024

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 13 May 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 03 May 2014

Nearby companies

Moffett Orchards Limited
111 Avenue Road East

Bay Blue Marketing Limited
111 Avenue Road

Guthrie-smith Tutira Limited
111 Avenue Road East

Ruahine Views Limited
111 Avenue Road East

Middelheim Limited
111 Avenue Road

Manako Lodge Limited
111 Avenue Road East