Proxima Consulting Limited, a registered company, was launched on 07 Oct 2016. 9429043357376 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been supervised by 4 directors: Simon Harvey - an active director whose contract began on 07 Oct 2016,
Calum Revfeim - an active director whose contract began on 07 Oct 2016,
Stefan Rueegg - an active director whose contract began on 07 Oct 2016,
Saskia Adrienne Jeanne Marie Verraes - an active director whose contract began on 13 Jun 2023.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 101 Pakenham Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Proxima Consulting Limited had been using 125 Queen Street, Auckland Central, Auckland as their registered address until 01 Jun 2021.
A total of 12000 shares are allocated to 3 shareholders (3 groups). The first group includes 4000 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4000 shares (33.33%). Lastly we have the next share allocation (4000 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 17 Jul 2023
Principal place of activity
Level 1/83 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 125 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2018 to 01 Jun 2021
Address #2: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 07 Feb 2017 to 13 Jun 2018
Address #3: 126 Trafalgar Street, Level 1, Nelson, 7040 New Zealand
Registered & physical address used from 07 Oct 2016 to 07 Feb 2017
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Director | Harvey, Simon |
Ostend Waiheke Island 1081 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Director | Rueegg, Stefan |
Mount Albert Auckland 1025 New Zealand |
07 Oct 2016 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Director | Revfeim, Calum |
Ohakune Ohakune 4625 New Zealand |
07 Oct 2016 - |
Simon Harvey - Director
Appointment date: 07 Oct 2016
Address: Ostend, Auckland, 1081 New Zealand
Address used since 15 Oct 2020
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 07 Oct 2016
Calum Revfeim - Director
Appointment date: 07 Oct 2016
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 23 Mar 2019
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 07 Oct 2016
Stefan Rueegg - Director
Appointment date: 07 Oct 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Oct 2016
Saskia Adrienne Jeanne Marie Verraes - Director
Appointment date: 13 Jun 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Jun 2023
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