Proactive Mind Network Limited
Type: NZ Limited Company (Ltd)Proactive Mind Network Limited (issued an NZBN of 9429041338995) was launched on 24 Jul 2014. 2 addresses are in use by the company: 14D Howden Street, Green Island, Dunedin, 9018 (type: registered, physical). Flat 2, 136 Evans Bay Parade, Roseneath, Wellington had been their registered address, up until 19 Nov 2020. Proactive Mind Network Limited used more aliases, namely: Proactive Mind Limited from 26 Jan 2015 to 20 Jun 2019, Great Harbour Rentals Limited (24 Jul 2014 to 26 Jan 2015). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% of shares), namely:
Wilkie, Tracey Maria (an individual) located at Green Island, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 7500 shares); it includes
Pita, Watson (a director) - located at Green Island, Dunedin. "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued to Proactive Mind Network Limited. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14d Howden Street, Green Island, Dunedin, 9018 | Registered & physical & service | 19 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Watson Pita
Green Island, Dunedin, 9018
Address used since 01 Nov 2020
Roseneath, Wellington, 6021
Address used since 01 Jun 2019
Newtown, Wellington, 6021
Address used since 14 Jun 2016
Paekakariki, Paekakariki, 5034
Address used since 01 Aug 2017
Papakowhai, Porirua, 5024
Address used since 30 Jun 2018
Raumati South, Paraparaumu, 5032
Address used since 01 Jun 2019 |
Director | 24 Jul 2014 - current |
| Unit 301, 9 Blair Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 136 Evans Bay Parade, Roseneath, Wellington, 6021 | Registered & physical | 28 Apr 2020 - 19 Nov 2020 |
| 6 Rosetta Road, Raumati South, Paraparaumu, 5032 | Physical & registered | 24 Jun 2019 - 28 Apr 2020 |
| 54 Papakowhai Road, Papakowhai, Porirua, 5024 | Registered & physical | 09 Jul 2018 - 24 Jun 2019 |
| 119 The Parade, Paekakariki, Paekakariki, 5034 | Registered & physical | 09 Aug 2017 - 09 Jul 2018 |
| 350 Adelaide Road, Newtown, Wellington, 6021 | Physical & registered | 22 Jun 2016 - 09 Aug 2017 |
| 301/9 Blair St, Te Aro, Wellington, 6011 | Registered & physical | 14 Mar 2016 - 22 Jun 2016 |
| 301/9 Blair St, Te Aro, Wellington, 601 | Physical & registered | 07 Jan 2016 - 14 Mar 2016 |
| 54 Saddleback Grove, Karori, Wellington, 6012 | Physical & registered | 13 Feb 2015 - 07 Jan 2016 |
| Apartment H201, 326 Evans Bay Parade, Hataitai, Wellington, 6021 | Physical & registered | 24 Jul 2014 - 13 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkie, Tracey Maria Individual |
Green Island Dunedin 9018 |
30 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pita, Watson Director |
Green Island Dunedin 9018 |
24 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Great City Alliance Limited Shareholder NZBN: 9429041331361 Company Number: 5396362 Entity |
Paekakariki Paekakariki 5034 |
24 Jul 2014 - 20 Jun 2019 |
|
Great City Alliance Limited Shareholder NZBN: 9429041331361 Company Number: 5396362 Entity |
Paekakariki Paekakariki 5034 |
24 Jul 2014 - 20 Jun 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Great City Alliance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5396362 |
| Country of origin | NZ |
| Address |
54 Papakowhai Road Papakowhai Porirua 5024 |
 |
Veratech Limited 58b The Parade |
|
Lloyd Media Group Limited 160 Wellington Road |
|
Constructiv Aac Systems Limited 18 Beach Road |
|
Kapiti Outdoor Solutions Limited 137 Wellington Road |
|
Metasoft Limited 55 Wellington Road |
|
Montage Interiors (australia) Limited 50 The Parade |
|
Killara Holdings Limited 70 Ames Street |
|
Design By Holdings Limited 25 Beach Road |
|
Simon Claridge Limited 34 Kiwi Road |
|
Medscript NZ Limited 44 Ihakara Street |
|
Writebrain Limited 33 Motuhara Road |
|
Buzzwords Limited 16 Seaview Road |