Proac No. 7 Limited, a registered company, was registered on 28 Jun 1988. 9429039439680 is the NZBN it was issued. This company has been run by 3 directors: Phillip Patterson Smith - an active director whose contract began on 05 Nov 1988,
Gavin Heath Brown - an active director whose contract began on 01 Apr 2005,
Robert David Saul - an inactive director whose contract began on 05 Nov 1988 and was terminated on 03 Nov 2013.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (physical address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (registered address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (service address),
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (other address) among others.
Proac No. 7 Limited had been using Ulric St, Plimmerton, Porirua as their registered address up to 15 Jun 2006.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 47 shares (47 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly the next share allotment (3 shares 3 per cent) made up of 1 entity.
Previous addresses
Address #1: Ulric St, Plimmerton, Porirua
Registered address used from 12 Jan 2005 to 15 Jun 2006
Address #2: Ulric St, Plimmerton, Porirua
Physical address used from 26 Nov 2004 to 15 Jun 2006
Address #3: Cnr Seaview Road & Maclean Street, Paraparaumu Beach, Paraparaumu
Registered address used from 21 Nov 2002 to 12 Jan 2005
Address #4: Cnr Seaview Road & Maclean Street, Paraparaumu Beach, Paraparaumu
Physical address used from 21 Nov 2002 to 26 Nov 2004
Address #5: 300a Kapiti Road, Paraparaumu Beach, Paraparaumu
Physical address used from 01 Jul 1997 to 21 Nov 2002
Address #6: Levin Auto Centre, 150-154 Oxford Street, Levin
Registered address used from 24 Nov 1995 to 21 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Director | Smith, Phillip Patterson |
381 Kapiti Road Paraparaumu Beach, Paraparaumu 5032 New Zealand |
25 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brown, Gavin |
Mana New Zealand |
08 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Smith, Sue |
Paraparaumu Beach New Zealand |
28 Jun 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Philip Patterson |
Paraparaumu Beach New Zealand |
28 Jun 1988 - 25 Nov 2016 |
| Individual | Saul, Robert David |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Jun 1988 - 19 Nov 2014 |
Phillip Patterson Smith - Director
Appointment date: 05 Nov 1988
Address: 381 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 19 Nov 2009
Gavin Heath Brown - Director
Appointment date: 01 Apr 2005
Address: Mana, Porirua, 5026 New Zealand
Address used since 01 Apr 2005
Robert David Saul - Director (Inactive)
Appointment date: 05 Nov 1988
Termination date: 03 Nov 2013
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Nov 2011
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