General information

In Pro-act Group Limited

Type: NZ Limited Company (Ltd)
9429042536024
New Zealand Business Number
6092955
Company Number
Registered
Company Status
M696240 - Human Relations Consultancy Service
Industry classification codes with description

In Pro-Act Group Limited (issued a New Zealand Business Number of 9429042536024) was registered on 26 Aug 2016. 2 addresses are in use by the company: Level 5, 205 Queen Street, Acukland City, Auckland, 1010 (type: registered, physical). Level 5, Queen Street, Acukland City, Auckland had been their physical address, until 15 Nov 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sun, Hewen (a director) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Li, Kwan (an individual) - located at Mount Eden, Auckland. "Human relations consultancy service" (business classification M696240) is the category the Australian Bureau of Statistics issued to In Pro-Act Group Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
Level 5, 205 Queen Street, Acukland City, Auckland, 1010 Registered & physical & service 15 Nov 2016
Directors
Name and Address Role Period
Hewen Sun
Te Atatu South, Auckland, 0610
Address used since 25 Jun 2021
New Lynn, Auckland, 0600
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Liang Wang
Mount Eden, Auckland, 1024
Address used since 10 Nov 2022
Remuera, Auckland, 1050
Address used since 07 Oct 2021
Director 07 Oct 2021 - current
Kwan Li
Remuera, Auckland, 1050
Address used since 18 Nov 2019
Blockhouse Bay, Auckland, 0600
Address used since 26 Aug 2016
Director 26 Aug 2016 - 07 Oct 2021
Addresses
Previous address Type Period
Level 5, Queen Street, Acukland City, Auckland, 1010 Physical & registered 26 Aug 2016 - 15 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sun, Hewen
Director
Te Atatu South
Auckland
0610
26 Aug 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Li, Kwan
Individual
Mount Eden
Auckland
1024
26 Aug 2016 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
Futurescape Limited
2804/6 Lorne Street
Kcl Consulting Limited
Unit 2, Level 8, 300 Queen Street
Think Change Social Limited
3c/14 Emily Place
Oldham Limited
Level 3
Hr Hq Limited
3 Franklin Road
Triangulum Limited
1b, 28 Stanwell Street