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General information

Proactive Solutions Limited

Type: NZ Limited Company (Ltd)
9429037059200
New Zealand Business Number
1105400
Company Number
Registered
Company Status

Proactive Solutions Limited (issued an NZ business number of 9429037059200) was launched on 04 Dec 2000. 2 addresses are currently in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 1 Florence Avenue, Orewa had been their physical address, up to 03 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Van Der Harst, Leenderd Jan Minnekus (an individual) located at Arkles Bay, Whangaparaoa. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Der Harst, Jenny Margaret (an individual) - located at Arkles Bay, Whangaparaoa. Our information was updated on 28 May 2025.

Current address Type Used since
374 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical & service 03 Nov 2020
Last updated:
Directors
Name and Address Role Period
Leenderd Jan Minnekus Van Der Harst
Arkles Bay, Whangaparaoa, 0932
Address used since 09 Nov 2015
Director 04 Dec 2000 - current
Jenny Margaret Van Der Harst
Arkles Bay, Whangaparaoa, 0932
Address used since 09 Nov 2015
Director 04 Dec 2000 - current
Addresses
Previous address Type Period
1 Florence Avenue, Orewa, 0931 Physical & registered 04 Dec 2000 - 03 Nov 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Harst, Leenderd Jan Minnekus
Individual 		Arkles Bay, Whangaparaoa
 04 Dec 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Harst, Jenny Margaret
Individual 		Arkles Bay, Whangaparaoa
 04 Dec 2000 - current
Location
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