General information
Proact Advisory Limited
Type: NZ Limited Company (Ltd)9429036449583
New Zealand Business Number
1218608
Company Number
Registered
Company Status
Proact Advisory Limited (issued a New Zealand Business Number of 9429036449583) was started on 12 Jun 2002. 4 addresses are currently in use by the company: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, service). Proact Advisory Limited used more aliases, namely: Legal Funding Limited from 12 Jun 2002 to 08 May 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Caro Street, Hamilton | Physical & service & registered | 12 Jun 2002 |
| Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & service | 31 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Wilson
Remuera, Auckland, 1050
Address used since 25 Jan 2021
Auckland Central, Auckland, 1010
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - current |
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - current |
|
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 10 Feb 2015 |
|
Kalev James Crossland
Otonga Valley Road, Rd1, Ragland,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 02 Jul 2013 |
|
Murray David Grant
Hamilton,
Address used since 03 Jul 2009 |
Director | 12 Jun 2002 - 08 Oct 2009 |
|
Melvin Douglas Stewart
Remuera,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 26 Jul 2007 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
12 Jun 2002 - 04 Dec 2006 | |
|
Romulus Group Limited Shareholder NZBN: 9429036769117 Company Number: 1162525 Entity |
12 Jun 2002 - 04 Dec 2006 | |
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
12 Jun 2002 - 04 Dec 2006 | |
|
Romulus Group Limited Shareholder NZBN: 9429036769117 Company Number: 1162525 Entity |
12 Jun 2002 - 04 Dec 2006 |
Location
Companies nearby
 |
Gallinas Holdings Limited 3 Caro Street |
|
Catania Holdings Limited 3 Caro Street |
|
London Underwriting Services Limited 3 Caro Street |
|
Consul Securities Limited Stace Hammond House |
|
The Driver Education Centre Of New Zealand C/- Stace Hammond Grace And Partners |
|
M & S Riddle Limited Level 1 Caro House |