General information

Proactive Design Limited

Type: NZ Limited Company (Ltd)
9429038366215
New Zealand Business Number
714105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692430 - Computer Aided Design Nec
Industry classification codes with description

Proactive Design Limited (issued an NZ business number of 9429038366215) was launched on 15 Feb 1996. 5 addresess are currently in use by the company: 2/29 Akehurst Avenue, New Lynn, Auckland, 0600 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Lucky Seven Trustee Limited (an entity) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Zhang, Yuyun (an individual) - located at New Lynn, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Silcock, Timothy John, located at New Lynn, Auckland (an individual). "Computer aided design nec" (ANZSIC M692430) is the classification the ABS issued Proactive Design Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
2/29 Akehurst Avenue, New Lynn, Auckland Physical & registered & service 15 Feb 1996
2/29 Akehurst Avenue, New Lynn, Auckland, 0600 Postal & office & delivery 04 May 2019
Contact info
64 09 8275592
Phone (Phone)
timsil229@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy John Silcock
New Lynn, Auckland, 0600
Address used since 01 Jan 2015
Director 15 Feb 1996 - current
Addresses
Principal place of activity
2/29 Akehurst Avenue , New Lynn , Auckland , 0600
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lucky Seven Trustee Limited
Shareholder NZBN: 9429034891841
Entity (NZ Limited Company)
New Lynn
Auckland
0600
16 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhang, Yuyun
Individual
New Lynn
Auckland
0600
14 Nov 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Silcock, Timothy John
Individual
New Lynn
Auckland
16 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Silcock, Timothy John
Individual
Auckland
15 Feb 1996 - 16 Mar 2005
Location
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