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Proactive Mind Network Limited

Type: NZ Limited Company (Ltd)
9429041338995
NZBN
5403139
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
14d Howden Street
Green Island
Dunedin 9018
New Zealand
Registered & physical & service address used since 19 Nov 2020

Proactive Mind Network Limited, a registered company, was started on 24 Jul 2014. 9429041338995 is the number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been run by 1 director, named Watson Pita - an active director whose contract began on 24 Jul 2014.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 14D Howden Street, Green Island, Dunedin, 9018 (type: registered, physical).
Proactive Mind Network Limited had been using Flat 2, 136 Evans Bay Parade, Roseneath, Wellington as their registered address up to 19 Nov 2020.
Previous names for the company, as we identified at BizDb, included: from 26 Jan 2015 to 20 Jun 2019 they were named Proactive Mind Limited, from 24 Jul 2014 to 26 Jan 2015 they were named Great Harbour Rentals Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7500 shares (75%).

Addresses

Principal place of activity

Unit 301, 9 Blair Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: Flat 2, 136 Evans Bay Parade, Roseneath, Wellington, 6021 New Zealand

Registered & physical address used from 28 Apr 2020 to 19 Nov 2020

Address: 6 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand

Physical & registered address used from 24 Jun 2019 to 28 Apr 2020

Address: 54 Papakowhai Road, Papakowhai, Porirua, 5024 New Zealand

Registered & physical address used from 09 Jul 2018 to 24 Jun 2019

Address: 119 The Parade, Paekakariki, Paekakariki, 5034 New Zealand

Registered & physical address used from 09 Aug 2017 to 09 Jul 2018

Address: 350 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 22 Jun 2016 to 09 Aug 2017

Address: 301/9 Blair St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 14 Mar 2016 to 22 Jun 2016

Address: 301/9 Blair St, Te Aro, Wellington, 601 New Zealand

Physical & registered address used from 07 Jan 2016 to 14 Mar 2016

Address: 54 Saddleback Grove, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 13 Feb 2015 to 07 Jan 2016

Address: Apartment H201, 326 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 24 Jul 2014 to 13 Feb 2015

Contact info
office@proactivemindnetwork.com
Email
www.proactivemindnetwork.com
26 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 19 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Wilkie, Tracey Maria Green Island
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 7500
Director Pita, Watson Green Island
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Great City Alliance Limited
Shareholder NZBN: 9429041331361
Company Number: 5396362
Paekakariki
Paekakariki
5034
New Zealand
Entity Great City Alliance Limited
Shareholder NZBN: 9429041331361
Company Number: 5396362
Paekakariki
Paekakariki
5034
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Great City Alliance Limited
Name
Ltd
Type
5396362
Ultimate Holding Company Number
NZ
Country of origin
54 Papakowhai Road
Papakowhai
Porirua 5024
New Zealand
Address
Directors

Watson Pita - Director

Appointment date: 24 Jul 2014

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 01 Nov 2020

Address: Roseneath, Wellington, 6021 New Zealand

Address used since 01 Jun 2019

Address: Newtown, Wellington, 6021 New Zealand

Address used since 14 Jun 2016

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 01 Aug 2017

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 30 Jun 2018

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 01 Jun 2019

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