Proxima Consulting Limited
Type: NZ Limited Company (Ltd)Proxima Consulting Limited (issued a business number of 9429043357376) was launched on 07 Oct 2016. 7 addresess are in use by the company: 101 Pakenham Street West, Auckland Central, Auckland, 1010 (type: registered, service). 125 Queen Street, Auckland Central, Auckland had been their registered address, until 01 Jun 2021. 12000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4000 shares (33.33% of shares), namely:
Harvey, Simon (a director) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 33.33% of all shares (4000 shares); it includes
Rueegg, Stefan (a director) - located at Mount Albert, Auckland. The next group of shareholders, share allocation (4000 shares, 33.33%) belongs to 2 entities, namely:
Revfeim, Calum, located at Ohakune, Ohakune (an individual),
Revfeim, Calum, located at Ohakune, Ohakune (a director). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Proxima Consulting Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Grande Ave, Auckland, 1025 | Service & physical & registered | 01 Jun 2021 |
| 36 Grande Avenue, Mount Albert, Auckland, 1025 | Postal | 14 Jun 2022 |
| Level 1/83 Beach Road, Auckland Central, Auckland, 1010 | Office & delivery | 14 Jun 2022 |
| 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & service | 17 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Harvey
Ostend, Auckland, 1081
Address used since 15 Oct 2020
Surfdale, Waiheke Island, 1081
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - current |
|
Stefan Rueegg
Mount Albert, Auckland, 1025
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - current |
|
Saskia Adrienne Jeanne Marie Verraes
Beach Haven, Auckland, 0626
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Calum Revfeim
Ohakune, Ohakune, 4625
Address used since 23 Mar 2019
Ohakune, Ohakune, 4625
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 12 Mar 2024 |
| Type | Used since | |
|---|---|---|
| 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & service | 17 Jul 2023 |
| Level 1/83 Beach Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 125 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jun 2018 - 01 Jun 2021 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 07 Feb 2017 - 13 Jun 2018 |
| 126 Trafalgar Street, Level 1, Nelson, 7040 | Registered & physical | 07 Oct 2016 - 07 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Simon Director |
Ostend Waiheke Island 1081 |
07 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rueegg, Stefan Director |
Mount Albert Auckland 1025 |
07 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Revfeim, Calum Individual |
Ohakune Ohakune 4625 |
07 Oct 2016 - current |
|
Revfeim, Calum Director |
Ohakune Ohakune 4625 |
07 Oct 2016 - current |
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |
|
Com-unity Limited Suite 1, 126 Trafalgar Street |
|
Salvito's Pizza Bar Limited 7 Alma Street |
|
Rexmaris Consulting Limited 6 Church Street |
|
Darraj Limited 181 Bridge Street |
|
Cluster Navigators Limited 22 Examiner Street |
|
Breeze Consulting Limited 31 Bronte Street |