General information
Proactive Accounting Limited
Type: NZ Limited Company (Ltd)9429036641024
New Zealand Business Number
1185877
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description
Proactive Accounting Limited (issued an NZ business number of 9429036641024) was started on 29 Jan 2002. 10 addresess are in use by the company: 96 Wattle Farm Road, Wattle Downs, Auckland, 2103 (type: registered, service). 98 Dyke Road, Rd 1, Papakura had been their registered address, up until 12 Jul 2022. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Willoughby, Carolyn (an individual) located at Wattle Downs, Manurewa, Auckland postcode 0000. "Accounting service" (ANZSIC M693220) is the category the ABS issued Proactive Accounting Limited. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Dyke Road, Karaka, Papakura, 2580 | Other (Address For Share Register) | 19 Dec 2013 |
| C/o 43 St Annes Cres, Manurewa, Auckland, 2103 | Records & other (Address For Share Register) & shareregister | 04 Jul 2022 |
| C/o 43 St Annes Crescent, Manurewa, Auckland, 2103 | Registered & physical & service | 12 Jul 2022 |
| 96 Wattle Farm Road, Wattle Downs, Wattle Downs, Auckland, 2103 | Records & shareregister | 26 Feb 2024 |
Contact info
64 21 727059
Phone (Phone)
carolyn@proactiveaccountingltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Willoughby
Wattle Downs, Auckland, 2103
Address used since 04 Jul 2022
Karaka, Papakura, 2580
Address used since 19 Dec 2013 |
Director | 29 Jan 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 Wattle Farm Road, Wattle Downs, Wattle Downs, Auckland, 2103 | Records & shareregister | 26 Feb 2024 |
| 96 Wattle Farm Road, Wattle Downs, Auckland, 2103 | Registered & service | 05 Mar 2024 |
Principal place of activity
| 98 Dyke Road , Karaka , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 98 Dyke Road, Rd 1, Papakura, 2580 | Registered & physical | 07 Jan 2014 - 12 Jul 2022 |
| 118g Barnaby Road, Tuakau, 2121 | Registered & physical | 11 Jul 2011 - 07 Jan 2014 |
| 23 Ina Ville Drive, Pukekohe, 2120 | Registered & physical | 23 Aug 2010 - 11 Jul 2011 |
| 4 Phoenicia Court, The Gardens, Manurewa, Auckland | Registered & physical | 06 Aug 2003 - 23 Aug 2010 |
| 28 Rathmar Drive, Manurewa, Auckland | Registered & physical | 31 Oct 2002 - 06 Aug 2003 |
| 7 Elias Court, The Gardens, Manurewa, Auckland | Registered & physical | 29 Jan 2002 - 31 Oct 2002 |
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Carolyn Individual |
Wattle Downs, Manurewa Auckland 0000 |
29 Jan 2002 - current |
Location
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|
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