General information

Proac No. 7 Limited

Type: NZ Limited Company (Ltd)
9429039439680
New Zealand Business Number
397331
Company Number
Registered
Company Status

Proac No. 7 Limited (issued an NZ business number of 9429039439680) was incorporated on 28 Jun 1988. 3 addresses are in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: physical, registered). Ulric St, Plimmerton, Porirua had been their registered address, up to 15 Jun 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 47 shares (47% of shares), namely:
Smith, Phillip Patterson (a director) located at 381 Kapiti Road, Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brown, Gavin (an individual) - located at Mana. Moving on to the 3rd group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Smith, Sue, located at Paraparaumu Beach (an individual). The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Other (Address For Share Register) 08 Jun 2006
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical & registered & service 15 Jun 2006
Directors
Name and Address Role Period
Phillip Patterson Smith
381 Kapiti Road, Paraparaumu Beach, Paraparaumu, 5032
Address used since 19 Nov 2009
Director 05 Nov 1988 - current
Gavin Heath Brown
Mana, Porirua, 5026
Address used since 01 Apr 2005
Director 01 Apr 2005 - current
Robert David Saul
Paraparaumu Beach, Paraparaumu, 5032
Address used since 17 Nov 2011
Director 05 Nov 1988 - 03 Nov 2013
Addresses
Previous address Type Period
Ulric St, Plimmerton, Porirua Registered 12 Jan 2005 - 15 Jun 2006
Ulric St, Plimmerton, Porirua Physical 26 Nov 2004 - 15 Jun 2006
Cnr Seaview Road & Maclean Street, Paraparaumu Beach, Paraparaumu Registered 21 Nov 2002 - 12 Jan 2005
Cnr Seaview Road & Maclean Street, Paraparaumu Beach, Paraparaumu Physical 21 Nov 2002 - 26 Nov 2004
300a Kapiti Road, Paraparaumu Beach, Paraparaumu Physical 01 Jul 1997 - 21 Nov 2002
Levin Auto Centre, 150-154 Oxford Street, Levin Registered 24 Nov 1995 - 21 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
Shareholder Name Address Period
Smith, Phillip Patterson
Director
381 Kapiti Road
Paraparaumu Beach, Paraparaumu
5032
25 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Gavin
Individual
Mana
08 Jun 2006 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Smith, Sue
Individual
Paraparaumu Beach
28 Jun 1988 - current

Historic shareholders

Shareholder Name Address Period
Smith, Philip Patterson
Individual
Paraparaumu Beach
28 Jun 1988 - 25 Nov 2016
Saul, Robert David
Individual
Paraparaumu Beach
Paraparaumu
5032
28 Jun 1988 - 19 Nov 2014
Location
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