General information
Proclaim Solutions Group Limited
Type: NZ Limited Company (Ltd)9429037676179
New Zealand Business Number
943042
Company Number
Registered
Company Status
Proclaim Solutions Group Limited (issued an NZBN of 9429037676179) was incorporated on 10 Feb 1999. 2 addresses are in use by the company: 21 Caversham Drive, Torbay, Auckland, 0630 (type: registered, physical). 9 Canaveral Drive, Rosedale, Auckland had been their physical address, until 04 Aug 2016. Proclaim Solutions Group Limited used other names, namely: Proprint Management Services Limited from 10 Feb 1999 to 12 Oct 2005. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Foster, Graeme Louis (an individual) located at Torbay, Auckland postcode 0630. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Caversham Drive, Torbay, Auckland, 0630 | Registered & physical & service | 04 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Louis Foster
Torbay, Auckland, 0630
Address used since 18 Mar 2013 |
Director | 10 Feb 1999 - current |
|
Pamela Ethelwyn Foster
Rosedale, Auckland, 0632
Address used since 07 Feb 2012 |
Director | 10 Feb 1999 - 14 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Canaveral Drive, Rosedale, Auckland, 0632 | Physical & registered | 01 Jul 2011 - 04 Aug 2016 |
| 14/2 Canaveral Drive, Albany, Auckland | Physical | 23 Feb 2006 - 01 Jul 2011 |
| 45a William Pickering Drive, Albany, Auckland | Physical | 04 Mar 2002 - 23 Feb 2006 |
| 1a Tiri View Place, Torbay, Auckland | Registered | 13 Apr 2000 - 01 Jul 2011 |
| 1a Tiri View Place, Torbay, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1a Tiri View Place, Torbay, Auckland | Physical | 12 Feb 1999 - 04 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Graeme Louis Individual |
Torbay Auckland 0630 |
10 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Pamela Ethelwyn Individual |
Rosedale Auckland 0632 |
10 Feb 1999 - 10 Oct 2012 |
Location
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Proweb Services Limited 21 Caversham Drive |
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Courtney Ross Limited 4 Corwen Place |
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Relocate For You Limited 16 Caversham Drive |
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Panda International Trade And Investment Limited 33 Caversham Drive |
|
Alliance J&s Law Firm Limited 33 Caversham Drive |
|
Orkidz 4u Limited 9 Caversham Drive |