General information
Proactive Software Limited
Type: NZ Limited Company (Ltd)9429035680048
New Zealand Business Number
1439564
Company Number
Registered
Company Status
Proactive Software Limited (issued an NZ business identifier of 9429035680048) was registered on 04 Dec 2003. 3 addresses are currently in use by the company: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: office, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 03 Jun 2014. 66 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 66 shares (100% of shares), namely:
P A S Holding Limited (an entity) located at Riccarton, Christchurch postcode 8041. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Office | unknown |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered | 03 Jun 2014 |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & service | 26 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Marc Howard Greenspan | Director | 31 Mar 2023 - current |
|
Glenn Michael Schwarz
Kapunda, South Australia, 5373
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
John Michael Thorman
Remuera, Auckland, 1050
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - 31 Mar 2023 |
|
Antoine Maurice Jansen
Bialy Lug, Prazmow, 05-505
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 20 Mar 2023 |
|
Sandeep Singh Dua
New Delhi, 110029
Address used since 03 May 2021
Rajinder Nagar, New Delhi, 110060
Address used since 07 May 2018 |
Director | 07 May 2018 - 01 Apr 2022 |
|
Ajay Sharma
Sector 19, Faridabad, 121002
Address used since 31 May 2021 |
Director | 31 May 2021 - 01 Apr 2022 |
|
Abhinav Khattar
Faridabad, Haryana, 121003
Address used since 07 May 2018 |
Director | 07 May 2018 - 31 May 2021 |
|
Rick Tran Trinh
Victoria, 3000
Address used since 01 Jan 1970
Hurstville, Nsw, 2220
Address used since 07 May 2018 |
Director | 07 May 2018 - 08 Sep 2020 |
|
Julian Scott Stone
Te Kowhai, Hamilton, 3288
Address used since 11 May 2016 |
Director | 04 Dec 2003 - 07 May 2018 |
|
John Leonard Walley
Rd 2, Christchurch, 7672
Address used since 18 Apr 2017 |
Director | 22 Jan 2008 - 07 May 2018 |
|
Alan Richard Barlow
Rd 1, New Plymouth, 4371
Address used since 13 Dec 2011 |
Director | 04 Dec 2003 - 01 Jun 2012 |
Addresses
Principal place of activity
| 320 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered | 23 May 2012 - 03 Jun 2014 |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical | 23 May 2012 - 26 Sep 2014 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Physical & registered | 02 May 2011 - 23 May 2012 |
| Mackay Bailey Butchard Limited, 262 Oxford Terrace, Christchurch | Physical & registered | 04 Dec 2003 - 02 May 2011 |
Financial Data
Financial info
66
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
P A S Holding Limited Shareholder NZBN: 9429046651495 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
23 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Sarah Frances Individual |
Te Kowhai Hamilton 3288 |
03 May 2018 - 23 May 2018 |
|
Barlow, Raymond Norman Individual |
New Plymouth |
14 Nov 2006 - 14 Nov 2006 |
|
Muir, Kim Teresa Individual |
Rd 1 New Plymouth 4371 |
14 Nov 2006 - 09 May 2013 |
|
Barlow, Shona Margaret Individual |
New Plymouth |
14 Nov 2006 - 03 May 2018 |
|
Barlow, Raymond Norman Individual |
New Plymouth |
14 Nov 2006 - 14 Nov 2006 |
|
Walley, Lynn Individual |
Rd 2 Christchurch 7672 |
29 Jul 2017 - 23 May 2018 |
|
Walley, John Leonard Individual |
Rd 2 Christchurch 7672 |
04 Dec 2003 - 23 May 2018 |
|
Walley Trustees Limited Shareholder NZBN: 9429045941788 Company Number: 6227230 Entity |
Christchurch 8011 |
29 Jul 2017 - 23 May 2018 |
|
Proactive Software Limited Shareholder NZBN: 9429035680048 Company Number: 1439564 Entity |
09 May 2013 - 23 May 2014 | |
|
Stone Progressive Limited Shareholder NZBN: 9429035517177 Company Number: 1486873 Entity |
Level 1, 320 Ti Rakau Drive East Tamaki, Auckland |
14 Nov 2006 - 03 May 2018 |
|
Proactive Software Limited Shareholder NZBN: 9429035680048 Company Number: 1439564 Entity |
09 May 2013 - 23 May 2014 | |
|
Walley, John Leonard Individual |
Rd 2 Christchurch 7672 |
04 Dec 2003 - 23 May 2018 |
|
Barlow, Shona Margaret Individual |
New Plymouth |
14 Nov 2006 - 03 May 2018 |
|
Stone Progressive Limited Shareholder NZBN: 9429035517177 Company Number: 1486873 Entity |
Level 1, 320 Ti Rakau Drive East Tamaki, Auckland |
14 Nov 2006 - 03 May 2018 |
|
Tempest, Christine Veronica Individual |
Moturoa New Plymouth 4310 |
28 Jan 2014 - 03 May 2018 |
|
Walley, Lynn Individual |
Rd 2 Christchurch 7672 |
29 Jul 2017 - 23 May 2018 |
|
Stone, Julian Scott Individual |
Te Kowhai Hamilton 3288 |
04 Dec 2003 - 23 May 2018 |
|
Pellet, Selwyn Lyall Individual |
Brookby |
04 Dec 2003 - 29 Jul 2017 |
|
Corbett, Donald Gerald Individual |
New Plymouth |
14 Nov 2006 - 28 Jan 2014 |
|
Barlow, Alan Richard Individual |
Rd 1 New Plymouth 4371 |
04 Dec 2003 - 09 May 2013 |
|
Stone, Sarah Francis Individual |
Te Kowhai Hamilton 3288 |
04 Dec 2003 - 03 May 2018 |
|
Barlow-muir Trustee Services Limited Shareholder NZBN: 9429035162421 Company Number: 1560423 Entity |
14 Nov 2006 - 09 May 2013 | |
|
Walley Trustees Limited Shareholder NZBN: 9429045941788 Company Number: 6227230 Entity |
Christchurch 8011 |
29 Jul 2017 - 23 May 2018 |
|
Barlow, Alan Richard Individual |
Rd 1 New Plymouth 4371 |
14 Nov 2006 - 09 May 2013 |
|
Barlow-muir Trustee Services Limited Shareholder NZBN: 9429035162421 Company Number: 1560423 Entity |
14 Nov 2006 - 09 May 2013 |
Ultimate Holding Company
| Effective Date | 25 Aug 2020 |
| Name | P A S Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6739476 |
| Country of origin | NZ |
| Address |
109 Blenheim Road Riccarton Christchurch 8041 |
Location
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