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Proactive Property Group Limited

Type: NZ Limited Company (Ltd)
9429041826782
NZBN
5738362
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
10 Lynch Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 29 Jun 2015
Po Box 44044
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 09 Apr 2019
10 Lynch Street
Point Chevalier
Auckland 1022
New Zealand
Office & delivery address used since 27 Mar 2020

Proactive Property Group Limited, a registered company, was registered on 29 Jun 2015. 9429041826782 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company has been classified. This company has been supervised by 2 directors: Amanda Jane Bosch - an active director whose contract started on 29 Jun 2015,
Marcus Terence Gordon Bosch - an active director whose contract started on 29 Jul 2015.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Lynch Street, Point Chevalier, Auckland, 1022 (type: office, delivery).
Former names used by this company, as we found at BizDb, included: from 28 Jun 2015 to 21 Oct 2016 they were called Proactive Property Management Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

10 Lynch Street, Point Chevalier, Auckland, 1022 New Zealand

Contact info
64 021 02476664
09 Apr 2019 Phone
marcus@proactivegroup.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.proactivegroup.co.nz
27 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bosch, Amanda Jane Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bosch, Marcus Terence Gordon Point Chevalier
Auckland
1022
New Zealand
Directors

Amanda Jane Bosch - Director

Appointment date: 29 Jun 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Jun 2015


Marcus Terence Gordon Bosch - Director

Appointment date: 29 Jul 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Jul 2015

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