General information

Proactis Southeast Asia Limited

Type: NZ Limited Company (Ltd)
9429030153271
New Zealand Business Number
4530638
Company Number
Registered
Company Status

Proactis Southeast Asia Limited (issued an NZ business identifier of 9429030153271) was started on 08 Jul 2013. 1 address is currently in use by the company: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: registered, physical). Level 1 Cpo Building, 12 Queen St, Auckland had been their physical address, until 24 Nov 2016. Proactis Southeast Asia Limited used other names, namely: Perfect Commerce Southeast Asia Limited from 03 Jul 2013 to 19 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Businesscheck's data was last updated on 28 Jun 2022.

Current address Type Used since
Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 Registered & physical 24 Nov 2016
Contact info
1 602 4452213
Phone (Phone)
david.young@proactis.com
Email
www.proactis.com
Website
Directors
Name and Address Role Period
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 30 Dec 2015
Director 30 Dec 2015 - current
Timothy S. Director 04 Aug 2017 - current
Richard H. Director 05 Jun 2019 - current
Sean M. Director 04 Aug 2017 - 01 Oct 2020
George Hampton Wall Jr
Newport News, Va,
Address used since 04 Aug 2017
Director 04 Aug 2017 - 25 Feb 2019
Charles Melvin Shannon Iii
Virginia Beach, Va, 23451
Address used since 01 Oct 2016
Director 08 Jul 2013 - 04 Aug 2017
David John Kendall
Browns Bay, Auckland, 0630
Address used since 29 Oct 2015
Director 29 Oct 2015 - 31 Dec 2015
Addresses
Principal place of activity
Australis Nathan Building , 37 Galway Street, Takutai Square , Auckland , 1010
Previous address Type Period
Level 1 Cpo Building, 12 Queen St, Auckland, 1010 Physical & registered 08 Jul 2013 - 24 Nov 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
03 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Proactis Overseas Limited
Other
12 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Perfect Commerce, Llc
Other
08 Jul 2013 - 12 Sep 2017
Proactis Us Holdings Inc
Other
12 Sep 2017 - 12 Sep 2017
Null - Perfect Commerce, Llc
Other
08 Jul 2013 - 12 Sep 2017
Null - Proactis Us Holdings Inc
Other
12 Sep 2017 - 12 Sep 2017
Null - Wm Bidco 6 Limited
Other
12 Sep 2017 - 12 Sep 2017
Wm Bidco 6 Limited
Other
12 Sep 2017 - 12 Sep 2017

Ultimate Holding Company
Effective Date 03 Aug 2017
Name Proactis Holdings Plc
Type Public Limited Company
Country of origin GB
Location
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