Proactis Limited, a registered company, was started on 30 Jun 1999. 9429037566623 is the New Zealand Business Number it was issued. "Computer programming service" (business classification M700020) is how the company has been categorised. This company has been run by 31 directors: Paul John Mccormick - an active director whose contract started on 30 Dec 2015,
Stephen L. - an active director whose contract started on 10 Mar 2023,
Bonnie M. - an active director whose contract started on 01 Oct 2023,
Richard H. - an inactive director whose contract started on 05 Jun 2019 and was terminated on 05 Apr 2023,
Timothy S. - an inactive director whose contract started on 04 Aug 2017 and was terminated on 09 Dec 2022.
Last updated on 28 Jul 2024, the BizDb database contains detailed information about 1 address: Duncan Cotterill, Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (types include: office, delivery).
Proactis Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their registered address up to 29 Nov 2016.
More names for this company, as we identified at BizDb, included: from 11 Jul 2013 to 19 Jun 2021 they were called Perfect Commerce Limited, from 22 Dec 2006 to 11 Jul 2013 they were called Conexa Limited and from 30 Jun 1999 to 22 Dec 2006 they were called Supplynet Limited.
A total of 15700000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 13000000 shares (82.8 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2700000 shares (17.2 per cent).
Principal place of activity
Duncan Cotterill, Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, Cpo Building, 12 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2013 to 29 Nov 2016
Address #2: 54 -60 Ponsonby Rd, Grey Lynn, Auckland 1011 New Zealand
Registered address used from 13 Aug 2009 to 07 Oct 2013
Address #3: Level 2, National Equity House, 75 Queen Street, Auckland
Registered address used from 14 Mar 2003 to 13 Aug 2009
Address #4: P O Box 7170, Wellesley Street, Auckland New Zealand
Physical address used from 14 Mar 2003 to 07 Oct 2013
Address #5: Level 9, Newcall Tower, 44 Khyber Pass Rd, Auckland
Physical address used from 05 Mar 2001 to 14 Mar 2003
Address #6: Level 9, 44 Khyber Pass Road, Auckland
Registered address used from 05 Mar 2001 to 14 Mar 2003
Address #7: 14th Floor, Bnz Tower, 125 Queen Street, Auckland
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address #8: Level 13, Telstra Business Centre, 191 Queen St, Auckland
Registered address used from 23 Feb 2001 to 05 Mar 2001
Address #9: 14th Floor, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 14 Dec 2000 to 23 Feb 2001
Address #10: 14th Floor, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 14 Dec 2000
Basic Financial info
Total number of Shares: 15700000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13000000 | |||
| Entity (NZ Limited Company) | Proactis Southeast Asia Limited Shareholder NZBN: 9429030153271 |
37 Galway Street, Takutai Square Auckland 1010 New Zealand |
11 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 2700000 | |||
| Other (Other) | Proactis Overseas Limited | 15 Jul 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Provenco Limited (in Rec) Shareholder NZBN: 9429039093448 Company Number: 512025 |
30 Jun 1999 - 13 Feb 2006 | |
| Individual | Rajab, Abdel Llatif |
Schnapper Rock Auckland 0632 New Zealand |
21 Jun 2012 - 11 Jul 2013 |
| Entity | Calibre Portal Investments Limited Shareholder NZBN: 9429037072001 Company Number: 1102926 |
30 Jun 1999 - 13 Feb 2006 | |
| Entity | Provenco Limited (in Rec) Shareholder NZBN: 9429039093448 Company Number: 512025 |
30 Jun 1999 - 13 Feb 2006 | |
| Entity | Calibre Portal Investments Limited Shareholder NZBN: 9429037072001 Company Number: 1102926 |
30 Jun 1999 - 13 Feb 2006 | |
| Entity | Professional Service Brokers Limited Shareholder NZBN: 9429039109934 Company Number: 506668 |
30 Jun 1999 - 11 Jul 2013 | |
| Entity | Professional Service Brokers Limited Shareholder NZBN: 9429039109934 Company Number: 506668 |
30 Jun 1999 - 11 Jul 2013 |
Ultimate Holding Company
Paul John Mccormick - Director
Appointment date: 30 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Dec 2015
Stephen L. - Director
Appointment date: 10 Mar 2023
Bonnie M. - Director
Appointment date: 01 Oct 2023
Richard H. - Director (Inactive)
Appointment date: 05 Jun 2019
Termination date: 05 Apr 2023
Timothy S. - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 09 Dec 2022
Sean M. - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 01 Oct 2020
George W. - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 31 Dec 2018
Address: Newport News, Va, United States
Address used since 04 Aug 2017
Charles S. - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 04 Aug 2017
Address: Virginia Beach, Va, 23451 United States
Address used since 01 Oct 2016
David John Kendall - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 31 Dec 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2015
Michael Walter Daniel - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 10 Jul 2013
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 28 Oct 2010
Keith Patrick Gosling - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 10 Jul 2013
Address: St Marys Bay, Auckland, New Zealand
Address used since 27 Mar 2012
Wan Han Lai - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 10 Jul 2013
Address: 833 Lai Chi Kok Road, Kowloon, Hong Kong SAR China
Address used since 29 May 2012
Chi Ho Lee - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 10 Jul 2013
Address: Shatin, New Territories, Hong Kong SAR China
Address used since 29 May 2012
Yick Hung Kwok - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 10 Jul 2013
Address: Ma On Shan, New Territories, Hong Kong SAR China
Address used since 26 Mar 2013
John Stirling Gale - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 10 Jul 2013
Address: Hong Kong, Hong Kong SAR China
Address used since 28 Feb 2013
Lambert Lu - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 10 Jul 2013
Address: 4 Wong Nai Chung Gap Road, Hong Kong, Hong Kong SAR China
Address used since 28 Feb 2013
Donald Ian Fletcher - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 29 May 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Dec 2010
Lambert Lu - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 29 May 2012
Address: 44 Stubbs Road, Hong Kong, Hong Kong SAR China
Address used since 23 Sep 2010
Jesse Wing-chi Lu - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 29 May 2012
Address: 44 Stubbs Road, Hong Kong, Hong Kong SAR China
Address used since 23 Sep 2010
John Stirling Gale - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 29 May 2012
Address: 5 Kotewall Road, Hong Kong, Hong Kong SAR China
Address used since 24 Feb 2012
Charles Robert St Clair Brown - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 23 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Nov 2007
Keith Patrick Gosling - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 20 Feb 2012
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Feb 2005
John Noble Cozens - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 28 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2010
Abdellatif Rajab - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 27 Oct 2010
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 22 Feb 2010
Rodney James Hodge - Director (Inactive)
Appointment date: 25 Feb 2002
Termination date: 31 Oct 2007
Address: Dalefield, Queenstown,
Address used since 16 Apr 2007
Charles Robert St Clair Brown - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 28 Mar 2007
Address: Herne Bay, Auckland,
Address used since 30 Jun 1999
Donald Ian Fletcher - Director (Inactive)
Appointment date: 19 Mar 2001
Termination date: 28 Mar 2007
Address: 108 Gloucester Rd, Wanchai, Hong Kong,
Address used since 01 Jun 2006
Michael Becker - Director (Inactive)
Appointment date: 19 Mar 2001
Termination date: 28 Mar 2007
Address: North Bondi, Sydney, Nsw 2026, Australia,
Address used since 19 Mar 2001
John Noble Cozens - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 28 Mar 2007
Address: Remuera, Auckland,
Address used since 12 Feb 2003
Jesse Wing Chi Lu - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 28 Mar 2007
Address: 44 Stubbs Rd, Hong Kong,
Address used since 12 Dec 2001
Christopher Charles Canning - Director (Inactive)
Appointment date: 19 Mar 2001
Termination date: 03 Dec 2001
Address: Tarpora, Wellsford R D 7,
Address used since 19 Mar 2001
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