Shortcuts

Proclaim Solutions Group Limited

Type: NZ Limited Company (Ltd)
9429037676179
NZBN
943042
Company Number
Registered
Company Status
Current address
21 Caversham Drive
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 04 Aug 2016

Proclaim Solutions Group Limited, a registered company, was launched on 10 Feb 1999. 9429037676179 is the NZ business number it was issued. The company has been managed by 2 directors: Graeme Louis Foster - an active director whose contract began on 10 Feb 1999,
Pamela Ethelwyn Foster - an inactive director whose contract began on 10 Feb 1999 and was terminated on 14 Sep 2012.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Caversham Drive, Torbay, Auckland, 0630 (type: registered, physical).
Proclaim Solutions Group Limited had been using 9 Canaveral Drive, Rosedale, Auckland as their physical address up until 04 Aug 2016.
Former names for this company, as we established at BizDb, included: from 10 Feb 1999 to 12 Oct 2005 they were called Proprint Management Services Limited.
A single entity controls all company shares (exactly 1000 shares) - Foster, Graeme Louis - located at 0630, Torbay, Auckland.

Addresses

Previous addresses

Address: 9 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 01 Jul 2011 to 04 Aug 2016

Address: 14/2 Canaveral Drive, Albany, Auckland New Zealand

Physical address used from 23 Feb 2006 to 01 Jul 2011

Address: 45a William Pickering Drive, Albany, Auckland

Physical address used from 04 Mar 2002 to 23 Feb 2006

Address: 1a Tiri View Place, Torbay, Auckland New Zealand

Registered address used from 13 Apr 2000 to 01 Jul 2011

Address: 1a Tiri View Place, Torbay, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 1a Tiri View Place, Torbay, Auckland

Physical address used from 12 Feb 1999 to 04 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Foster, Graeme Louis Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Pamela Ethelwyn Rosedale
Auckland
0632
New Zealand
Directors

Graeme Louis Foster - Director

Appointment date: 10 Feb 1999

Address: Torbay, Auckland, 0630 New Zealand

Address used since 18 Mar 2013


Pamela Ethelwyn Foster - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 14 Sep 2012

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 07 Feb 2012

Nearby companies

Proweb Services Limited
21 Caversham Drive

Courtney Ross Limited
4 Corwen Place

Relocate For You Limited
16 Caversham Drive

Panda International Trade And Investment Limited
33 Caversham Drive

Alliance J&s Law Firm Limited
33 Caversham Drive

Orkidz 4u Limited
9 Caversham Drive