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In Pro-act Group Limited

Type: NZ Limited Company (Ltd)
9429042536024
NZBN
6092955
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
Level 5, 205 Queen Street
Acukland City
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Nov 2016

In Pro-Act Group Limited, a registered company, was launched on 26 Aug 2016. 9429042536024 is the business number it was issued. "Human relations consultancy service" (business classification M696240) is how the company was classified. The company has been run by 3 directors: Hewen Sun - an active director whose contract began on 26 Aug 2016,
Liang Wang - an active director whose contract began on 07 Oct 2021,
Kwan Li - an inactive director whose contract began on 26 Aug 2016 and was terminated on 07 Oct 2021.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 205 Queen Street, Acukland City, Auckland, 1010 (category: registered, physical).
In Pro-Act Group Limited had been using Level 5, Queen Street, Acukland City, Auckland as their physical address up to 15 Nov 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: Level 5, Queen Street, Acukland City, Auckland, 1010 New Zealand

Physical & registered address used from 26 Aug 2016 to 15 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sun, Hewen Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Li, Kwan Mount Eden
Auckland
1024
New Zealand
Directors

Hewen Sun - Director

Appointment date: 26 Aug 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 25 Jun 2021

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 26 Aug 2016


Liang Wang - Director

Appointment date: 07 Oct 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Oct 2021


Kwan Li - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 07 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Nov 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Aug 2016

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