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Proactive Solutions Limited

Type: NZ Limited Company (Ltd)
9429037059200
NZBN
1105400
Company Number
Registered
Company Status
Current address
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 03 Nov 2020

Proactive Solutions Limited was started on 04 Dec 2000 and issued an NZ business identifier of 9429037059200. This registered LTD company has been run by 2 directors: Leenderd Jan Minnekus Van Der Harst - an active director whose contract started on 04 Dec 2000,
Jenny Margaret Van Der Harst - an active director whose contract started on 04 Dec 2000.
According to our data (updated on 23 Apr 2024), this company filed 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (types include: registered, physical).
Until 03 Nov 2020, Proactive Solutions Limited had been using 1 Florence Avenue, Orewa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Van Der Harst, Leenderd Jan Minnekus (an individual) located at Arkles Bay, Whangaparaoa.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Der Harst, Jenny Margaret - located at Arkles Bay, Whangaparaoa.

Addresses

Previous address

Address: 1 Florence Avenue, Orewa, 0931 New Zealand

Physical & registered address used from 04 Dec 2000 to 03 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Der Harst, Leenderd Jan Minnekus Arkles Bay, Whangaparaoa
Shares Allocation #2 Number of Shares: 50
Individual Van Der Harst, Jenny Margaret Arkles Bay, Whangaparaoa
Directors

Leenderd Jan Minnekus Van Der Harst - Director

Appointment date: 04 Dec 2000

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Nov 2015


Jenny Margaret Van Der Harst - Director

Appointment date: 04 Dec 2000

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Nov 2015

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