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.
Previous address
Address: 1 Florence Avenue, Orewa, 0931 New Zealand
Physical & registered address used from 04 Dec 2000 to 03 Nov 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Der Harst, Leenderd Jan Minnekus |
Arkles Bay, Whangaparaoa |
04 Dec 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Der Harst, Jenny Margaret |
Arkles Bay, Whangaparaoa |
04 Dec 2000 - |
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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