Proactivity Limited
Type: NZ Limited Company (Ltd)Proactivity Limited (issued a business number of 9429037462635) was launched on 08 Oct 1999. 2 addresses are currently in use by the company: 98 Jacks Point Rise, Queenstown, 9371 (type: physical, registered). 3102, 6 Lorne Street, Auckland 1010 had been their registered address, until 11 Sep 2019. 400 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.25 per cent of shares), namely:
Lewis, Mark (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 49.75 per cent of all shares (exactly 199 shares); it includes
Smith, Nigel Philip (an individual) - located at Remuera, Auckland,
Lewis, Mark (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (199 shares, 49.75%) belongs to 1 entity, namely:
Newport, Karin Ruth, located at Queenstown (an individual). Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Jacks Point Rise, Queenstown, 9371 | Physical & registered & service | 11 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Newport
Queenstown, 9371
Address used since 24 Jun 2019
Auckland Central, Auckland, 1010
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Mark Lewis
Devonport, Auckland, 0624
Address used since 01 Sep 2023
Remuera, Auckland, 1050
Address used since 11 Oct 2021
Remuera, Auckland, 1050
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Karin Ruth Newport
Auckland Central, Auckland, 1010
Address used since 30 Sep 2014 |
Director | 04 Mar 2011 - 01 May 2018 |
|
David Alan Newport
Auckland,
Address used since 28 Mar 2007 |
Director | 08 Oct 1999 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 3102, 6 Lorne Street, Auckland 1010 | Registered & physical | 16 Oct 2008 - 11 Sep 2019 |
| 21a Carrick Place, Mt Eden, Auckland | Registered | 12 Apr 2000 - 16 Oct 2008 |
| 21a Carrick Place, Mt Eden, Auckland | Physical | 08 Oct 1999 - 16 Oct 2008 |
| 21a Carrick Place, Mt Eden, Auckland | Registered | 08 Oct 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Mark Director |
Remuera Auckland 1050 |
02 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nigel Philip Individual |
Remuera Auckland 1050 |
02 Jul 2020 - current |
|
Lewis, Mark Director |
Remuera Auckland 1050 |
02 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport, Karin Ruth Individual |
Queenstown 9371 |
14 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport, David Alan Individual |
Queenstown 9371 |
08 Oct 1999 - 27 Jun 2010 |
|
Newport, David Alan Individual |
Mt Eden Auckland |
08 Oct 1999 - 27 Jun 2010 |
|
Newport, David Alan Individual |
Mt Eden Auckland |
08 Oct 1999 - 27 Jun 2010 |
|
Newport, David Alan Individual |
Mt Eden Auckland |
08 Oct 1999 - 27 Jun 2010 |
|
Jarman, Gregory Charles Individual |
Mt Eden Auckland |
08 Oct 1999 - 31 Aug 2004 |
|
Newport, David Alan Individual |
Mt Eden Auckland |
08 Oct 1999 - 27 Jun 2010 |
 |
Chinj Holdings Limited Apartment 2301, 6 Lorne Street |
|
Pro Code (nz) Limited Unit 2302 |
|
Futurescape Limited 2804/6 Lorne Street |
|
'this Is It' Limited 2002/ 6 Lorne Street |
|
Mf Auckland Cbd Limited 6-8 Lorne Street |
|
Roylynne Education Limited 2405/6 Lorne St |