Proactivity Limited, a registered company, was started on 08 Oct 1999. 9429037462635 is the number it was issued. This company has been supervised by 4 directors: David Alan Newport - an active director whose contract started on 01 May 2018,
Mark Lewis - an active director whose contract started on 01 Jan 2020,
Karin Ruth Newport - an inactive director whose contract started on 04 Mar 2011 and was terminated on 01 May 2018,
David Alan Newport - an inactive director whose contract started on 08 Oct 1999 and was terminated on 31 Mar 2011.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 98 Jacks Point Rise, Queenstown, 9371 (type: physical, registered).
Proactivity Limited had been using 3102, 6 Lorne Street, Auckland 1010 as their registered address until 11 Sep 2019.
A total of 400 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 199 shares (49.75 per cent). Finally we have the 3rd share allocation (199 shares 49.75 per cent) made up of 1 entity.
Previous addresses
Address: 3102, 6 Lorne Street, Auckland 1010 New Zealand
Registered & physical address used from 16 Oct 2008 to 11 Sep 2019
Address: 21a Carrick Place, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 16 Oct 2008
Address: 21a Carrick Place, Mt Eden, Auckland
Physical address used from 08 Oct 1999 to 16 Oct 2008
Address: 21a Carrick Place, Mt Eden, Auckland
Registered address used from 08 Oct 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lewis, Mark |
Remuera Auckland 1050 New Zealand |
02 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 199 | |||
| Individual | Smith, Nigel Philip |
Remuera Auckland 1050 New Zealand |
02 Jul 2020 - |
| Director | Lewis, Mark |
Remuera Auckland 1050 New Zealand |
02 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 199 | |||
| Individual | Newport, Karin Ruth |
Queenstown 9371 New Zealand |
14 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newport, David Alan |
Queenstown 9371 New Zealand |
08 Oct 1999 - 27 Jun 2010 |
| Individual | Newport, David Alan |
Mt Eden Auckland |
08 Oct 1999 - 27 Jun 2010 |
| Individual | Newport, David Alan |
Mt Eden Auckland |
08 Oct 1999 - 27 Jun 2010 |
| Individual | Newport, David Alan |
Mt Eden Auckland |
08 Oct 1999 - 27 Jun 2010 |
| Individual | Jarman, Gregory Charles |
Mt Eden Auckland |
08 Oct 1999 - 31 Aug 2004 |
| Individual | Newport, David Alan |
Mt Eden Auckland |
08 Oct 1999 - 27 Jun 2010 |
David Alan Newport - Director
Appointment date: 01 May 2018
Address: Queenstown, 9371 New Zealand
Address used since 24 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2018
Mark Lewis - Director
Appointment date: 01 Jan 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2020
Karin Ruth Newport - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 01 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Sep 2014
David Alan Newport - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 31 Mar 2011
Address: Auckland,
Address used since 28 Mar 2007
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