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Proxima Consulting Limited

Type: NZ Limited Company (Ltd)
9429043357376
NZBN
6119008
Company Number
Registered
Company Status
18272394719
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
36 Grande Ave
Auckland 1025
New Zealand
Service & physical & registered address used since 01 Jun 2021
36 Grande Avenue
Mount Albert
Auckland 1025
New Zealand
Postal address used since 14 Jun 2022
Level 1/83 Beach Road
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 14 Jun 2022

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.

Addresses

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

Contact info
64 27 5224891
04 Jun 2020 Phone
stefan@proxima.global
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.proxima.global
04 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Director Harvey, Simon Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 4000
Director Rueegg, Stefan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 4000
Director Revfeim, Calum Ohakune
Ohakune
4625
New Zealand
Directors

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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