General information
Proactis Southeast Asia Limited
Type: NZ Limited Company (Ltd)9429030153271
New Zealand Business Number
4530638
Company Number
Registered
Company Status
Proactis Southeast Asia Limited (issued an NZ business identifier of 9429030153271) was started on 08 Jul 2013. 5 addresess are currently in use by the company: Duncan Cotterill, Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: office, postal). Level 1 Cpo Building, 12 Queen St, Auckland had been their registered address, until 24 Nov 2016. Proactis Southeast Asia Limited used other names, namely: Perfect Commerce Southeast Asia Limited from 03 Jul 2013 to 19 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Registered & physical & service | 24 Nov 2016 |
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Postal & delivery | 14 Aug 2019 |
| Duncan Cotterill, Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Office | 24 Aug 2022 |
Contact info
1 602 4452213
Phone (Phone)
1 757 2839757
Phone (Phone)
david.young@proactis.com
Email
kristin.travis@proactis.com
Email (Finance & Accounting)
Kristin.travis@proactis.com
Email (nzbn-reserved-invoice-email-address-purpose)
rebecca.watt@proactis.com
Email (Legal)
www.proactis.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 30 Dec 2015 |
Director | 30 Dec 2015 - current |
| Stephen L. | Director | 10 Mar 2023 - current |
| Bonnie M. | Director | 01 Oct 2023 - current |
| Richard H. | Director | 05 Jun 2019 - 05 Apr 2023 |
| Timothy S. | Director | 04 Aug 2017 - 09 Dec 2022 |
| Sean M. | Director | 04 Aug 2017 - 01 Oct 2020 |
|
George Hampton Wall Jr
Newport News, Va,
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - 25 Feb 2019 |
|
Charles Melvin Shannon Iii
Virginia Beach, Va, 23451
Address used since 01 Oct 2016 |
Director | 08 Jul 2013 - 04 Aug 2017 |
|
David John Kendall
Browns Bay, Auckland, 0630
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 31 Dec 2015 |
Addresses
Principal place of activity
| Duncan Cotterill, Level 1, Australis Nathan Building , 37 Galway Street, Takutai Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Cpo Building, 12 Queen St, Auckland, 1010 | Registered & physical | 08 Jul 2013 - 24 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Proactis Overseas Limited Other (Other) |
12 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect Commerce, Llc Other |
08 Jul 2013 - 12 Sep 2017 | |
|
Proactis Us Holdings Inc Other |
12 Sep 2017 - 12 Sep 2017 | |
|
Null - Perfect Commerce, Llc Other |
08 Jul 2013 - 12 Sep 2017 | |
|
Null - Proactis Us Holdings Inc Other |
12 Sep 2017 - 12 Sep 2017 | |
|
Null - Wm Bidco 6 Limited Other |
12 Sep 2017 - 12 Sep 2017 | |
|
Wm Bidco 6 Limited Other |
12 Sep 2017 - 12 Sep 2017 |
Ultimate Holding Company
| Effective Date | 18 Aug 2021 |
| Name | Proactis Holdings Limited |
| Type | Private Limited Company |
| Country of origin | GB |
Location
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