Proactive It Solutions Limited
Type: NZ Limited Company (Ltd)Proactive It Solutions Limited (issued an NZ business number of 9429035914099) was registered on 27 Jun 2003. 2 addresses are currently in use by the company: 26 Knightsbridge Drive, Forrest Hill, Auckland, 0620 (type: registered, physical). 19 Aberdeen Road, Campbells Bay, Auckland had been their registered address, until 13 May 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hague, Alexander Paul (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Cumberlege, Simon Edward (an individual) - located at Forrest Hill, Auckland. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Knightsbridge Drive, Forrest Hill, Auckland, 0620 | Registered & physical & service | 13 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edward Cumberlege
Forrest Hill, Auckland, 0620
Address used since 03 May 2019
Campbells Bay, Auckland, 0620
Address used since 02 Jun 2017 |
Director | 27 Jun 2003 - current |
|
Alexander Paul Hague
Auckland Central, Auckland, 1010
Address used since 02 Jun 2017 |
Director | 27 Jun 2003 - current |
|
Clifford Wilson
Manurewa, South Auckland,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 01 Aug 2004 |
|
Adam Colin Cumberlege
Forrest Hill, Auckland,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 08 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 19 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical | 13 Jun 2017 - 13 May 2019 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 30 Jun 2015 - 13 Jun 2017 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 04 Jun 2015 - 30 Jun 2015 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 23 Dec 2010 - 04 Jun 2015 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 22 Sep 2010 - 23 Dec 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 08 May 2007 - 22 Sep 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 15 Aug 2006 - 08 May 2007 |
| Unit F/2, 238 Bush Road, Albany, Auckland | Physical & registered | 09 Jun 2004 - 15 Aug 2006 |
| Shop 3, Selwyn Centre, 182 Great South Road, Papakura | Physical & registered | 27 Jun 2003 - 09 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hague, Alexander Paul Individual |
Auckland Central Auckland 1010 |
27 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumberlege, Simon Edward Individual |
Forrest Hill Auckland 0620 |
27 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumberlege, Adam Colin Individual |
Forrest Hill Auckland |
27 Jun 2003 - 14 Jul 2004 |
|
Wilson, Clifford Individual |
Manurewa South Auckland |
27 Jun 2003 - 14 Jul 2004 |
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