General information
Proactis Limited
Type: NZ Limited Company (Ltd)9429037566623
New Zealand Business Number
963232
Company Number
Registered
Company Status
19392918415
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description
Proactis Limited (New Zealand Business Number 9429037566623) was started on 30 Jun 1999. 5 addresess are in use by the company: Duncan Cotterill, Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: office, delivery). Level 1, Cpo Building, 12 Queen Street, Auckland had been their registered address, up to 29 Nov 2016. Proactis Limited used other aliases, namely: Perfect Commerce Limited from 11 Jul 2013 to 19 Jun 2021, Conexa Limited (22 Dec 2006 to 11 Jul 2013) and Supplynet Limited (30 Jun 1999 - 22 Dec 2006). 15700000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 13000000 shares (82.8 per cent of shares), namely:
Proactis Southeast Asia Limited (an entity) located at 37 Galway Street, Takutai Square, Auckland postcode 1010. "Computer programming service" (ANZSIC M700020) is the classification the ABS issued Proactis Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Registered & physical & service | 29 Nov 2016 |
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Delivery & postal | 19 Feb 2020 |
| Duncan Cotterill, Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Office | 06 Sep 2022 |
Contact info
64 9 2824976
Phone (Phone)
1 757 2839757
Phone (Phone)
david.young@proactis.com
Email
rebecca.watt@proactis.com
Email (Legal)
kristin.travis@proactis.com
Email (Finance & Accounting)
Kristin.travis@proactis.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 30 Dec 2015 |
Director | 30 Dec 2015 - current |
| Stephen L. | Director | 10 Mar 2023 - current |
| Bonnie M. | Director | 01 Oct 2023 - current |
| Richard H. | Director | 05 Jun 2019 - 05 Apr 2023 |
| Timothy S. | Director | 04 Aug 2017 - 09 Dec 2022 |
| Sean M. | Director | 04 Aug 2017 - 01 Oct 2020 |
|
George Hampton Wall Jr
Newport News, Va,
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - 31 Dec 2018 |
|
Charles Melvin Shannon Iii
Virginia Beach, Va, 23451
Address used since 01 Oct 2016 |
Director | 10 Jul 2013 - 04 Aug 2017 |
|
David John Kendall
Browns Bay, Auckland, 0630
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 31 Dec 2015 |
|
Michael Walter Daniel
Rd 2, Waipu, 0582
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 10 Jul 2013 |
|
Keith Patrick Gosling
St Marys Bay, Auckland,
Address used since 27 Mar 2012 |
Director | 27 Mar 2012 - 10 Jul 2013 |
|
Wan Han Lai
833 Lai Chi Kok Road, Kowloon,
Address used since 29 May 2012 |
Director | 29 May 2012 - 10 Jul 2013 |
|
Chi Ho Lee
Shatin, New Territories,
Address used since 29 May 2012 |
Director | 29 May 2012 - 10 Jul 2013 |
|
Yick Hung Kwok
Ma On Shan, New Territories,
Address used since 26 Mar 2013 |
Director | 29 May 2012 - 10 Jul 2013 |
|
John Stirling Gale
Hong Kong,
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 10 Jul 2013 |
|
Lambert Lu
4 Wong Nai Chung Gap Road, Hong Kong,
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 10 Jul 2013 |
|
Jesse Wing-chi Lu
44 Stubbs Road, Hong Kong,
Address used since 23 Sep 2010 |
Director | 23 Sep 2010 - 29 May 2012 |
|
Lambert Lu
44 Stubbs Road, Hong Kong,
Address used since 23 Sep 2010 |
Director | 23 Sep 2010 - 29 May 2012 |
|
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 03 Dec 2010 |
Director | 23 Sep 2010 - 29 May 2012 |
|
John Stirling Gale
5 Kotewall Road, Hong Kong,
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - 29 May 2012 |
|
Charles Robert St Clair Brown
Herne Bay, Auckland, 1011
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - 23 Mar 2012 |
|
Keith Patrick Gosling
St Marys Bay, Auckland, 1011
Address used since 04 Feb 2005 |
Director | 30 Jun 1999 - 20 Feb 2012 |
|
John Noble Cozens
Remuera, Auckland, 1050
Address used since 23 Sep 2010 |
Director | 23 Sep 2010 - 28 Oct 2010 |
|
Abdellatif Rajab
Schnapper Rock, North Shore City, 0632
Address used since 22 Feb 2010 |
Director | 14 Oct 2009 - 27 Oct 2010 |
|
Rodney James Hodge
Dalefield, Queenstown,
Address used since 16 Apr 2007 |
Director | 25 Feb 2002 - 31 Oct 2007 |
|
Charles Robert St Clair Brown
Herne Bay, Auckland,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 28 Mar 2007 |
|
Michael Becker
North Bondi, Sydney, Nsw 2026, Australia,
Address used since 19 Mar 2001 |
Director | 19 Mar 2001 - 28 Mar 2007 |
|
Donald Ian Fletcher
108 Gloucester Rd, Wanchai, Hong Kong,
Address used since 01 Jun 2006 |
Director | 19 Mar 2001 - 28 Mar 2007 |
|
John Noble Cozens
Remuera, Auckland,
Address used since 12 Feb 2003 |
Director | 20 Mar 2001 - 28 Mar 2007 |
|
Jesse Wing Chi Lu
44 Stubbs Rd, Hong Kong,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 28 Mar 2007 |
|
Christopher Charles Canning
Tarpora, Wellsford R D 7,
Address used since 19 Mar 2001 |
Director | 19 Mar 2001 - 03 Dec 2001 |
Addresses
Principal place of activity
| Duncan Cotterill, Level 1, Australis Nathan Building , 37 Galway Street, Takutai Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cpo Building, 12 Queen Street, Auckland, 1010 | Registered & physical | 07 Oct 2013 - 29 Nov 2016 |
| 54 -60 Ponsonby Rd, Grey Lynn, Auckland 1011 | Registered | 13 Aug 2009 - 07 Oct 2013 |
| Level 2, National Equity House, 75 Queen Street, Auckland | Registered | 14 Mar 2003 - 13 Aug 2009 |
| P O Box 7170, Wellesley Street, Auckland | Physical | 14 Mar 2003 - 07 Oct 2013 |
| Level 9, Newcall Tower, 44 Khyber Pass Rd, Auckland | Physical | 05 Mar 2001 - 14 Mar 2003 |
| Level 9, 44 Khyber Pass Road, Auckland | Registered | 05 Mar 2001 - 14 Mar 2003 |
| 14th Floor, Bnz Tower, 125 Queen Street, Auckland | Physical | 05 Mar 2001 - 05 Mar 2001 |
| Level 13, Telstra Business Centre, 191 Queen St, Auckland | Registered | 23 Feb 2001 - 05 Mar 2001 |
| 14th Floor, Bnz Tower, 125 Queen Street, Auckland | Registered | 14 Dec 2000 - 23 Feb 2001 |
| 14th Floor, Bnz Tower, 125 Queen Street, Auckland | Registered | 12 Apr 2000 - 14 Dec 2000 |
Financial Data
Financial info
15700000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Proactis Southeast Asia Limited Shareholder NZBN: 9429030153271 Entity (NZ Limited Company) |
37 Galway Street, Takutai Square Auckland 1010 |
11 Jul 2013 - current |
Shares Allocation #2 Number of Shares: 2700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Proactis Overseas Limited Other (Other) |
15 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajab, Abdel Llatif Individual |
Schnapper Rock Auckland 0632 |
21 Jun 2012 - 11 Jul 2013 |
|
Calibre Portal Investments Limited Shareholder NZBN: 9429037072001 Company Number: 1102926 Entity |
30 Jun 1999 - 13 Feb 2006 | |
|
Provenco Limited (in Rec) Shareholder NZBN: 9429039093448 Company Number: 512025 Entity |
30 Jun 1999 - 13 Feb 2006 | |
|
Provenco Limited (in Rec) Shareholder NZBN: 9429039093448 Company Number: 512025 Entity |
30 Jun 1999 - 13 Feb 2006 | |
|
Calibre Portal Investments Limited Shareholder NZBN: 9429037072001 Company Number: 1102926 Entity |
30 Jun 1999 - 13 Feb 2006 | |
|
Professional Service Brokers Limited Shareholder NZBN: 9429039109934 Company Number: 506668 Entity |
30 Jun 1999 - 11 Jul 2013 | |
|
Professional Service Brokers Limited Shareholder NZBN: 9429039109934 Company Number: 506668 Entity |
30 Jun 1999 - 11 Jul 2013 |
Ultimate Holding Company
| Effective Date | 18 Aug 2021 |
| Name | Proactis Holdings Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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