Proact Advisory Limited (issued a New Zealand Business Number of 9429036449583) was started on 12 Jun 2002. 4 addresses are currently in use by the company: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, service). Proact Advisory Limited used more aliases, namely: Legal Funding Limited from 12 Jun 2002 to 08 May 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Our data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Caro Street, Hamilton | Physical & service & registered | 12 Jun 2002 |
Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & service | 31 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Patrick William Wilson
Remuera, Auckland, 1050
Address used since 25 Jan 2021
Auckland Central, Auckland, 1010
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - current |
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - current |
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 10 Feb 2015 |
Kalev James Crossland
Otonga Valley Road, Rd1, Ragland,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 02 Jul 2013 |
Murray David Grant
Hamilton,
Address used since 03 Jul 2009 |
Director | 12 Jun 2002 - 08 Oct 2009 |
Melvin Douglas Stewart
Remuera,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 26 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
12 Jun 2002 - 04 Dec 2006 | |
Romulus Group Limited Shareholder NZBN: 9429036769117 Company Number: 1162525 Entity |
12 Jun 2002 - 04 Dec 2006 | |
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
12 Jun 2002 - 04 Dec 2006 | |
Romulus Group Limited Shareholder NZBN: 9429036769117 Company Number: 1162525 Entity |
12 Jun 2002 - 04 Dec 2006 |
Gallinas Holdings Limited 3 Caro Street |
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Catania Holdings Limited 3 Caro Street |
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London Underwriting Services Limited 3 Caro Street |
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Consul Securities Limited Stace Hammond House |
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The Driver Education Centre Of New Zealand C/- Stace Hammond Grace And Partners |
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M & S Riddle Limited Level 1 Caro House |