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Proxima Consulting Limited

Type: Nz Limited Company (Ltd)
9429043357376
NZBN
6119008
Company Number
Registered
Company Status
M696245
Industry classification code
M696245 Management Consultancy Service
Industry classification description
Current address
125 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 13 Jun 2018

Proxima Consulting Limited, a registered company, was launched on 07 Oct 2016. 9429043357376 is the number it was issued. "M696245 Management consultancy service" (business classification M696245) is how the company was categorised. This company has been supervised by 3 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.
Last updated on 05 Nov 2019, BizDb's database contains detailed information about 1 address: 125 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Proxima Consulting Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address until 13 Jun 2018.
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

Previous addresses

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 07 Feb 2017 to 13 Jun 2018

Address: 126 Trafalgar Street, Level 1, Nelson, 7040 New Zealand

Registered & physical address used from 07 Oct 2016 to 07 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 05 Jun 2019


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

Simon Harvey - Director

Appointment date: 07 Oct 2016

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

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