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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sun, Hewen |
Te Atatu South Auckland 0610 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Li, Kwan |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2016 - |
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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