General information

Proclaims Management Limited

Type: NZ Limited Company (Ltd)
9429030991750
New Zealand Business Number
3504831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107483039
GST Number
K642020 - Claim Assessment Service
Industry classification codes with description

Proclaims Management Limited (issued an NZ business number of 9429030991750) was launched on 10 Aug 2011. 5 addresess are currently in use by the company: 30 Holly Road, St Albans, Christchurch, 8014 (type: postal, office). 1500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 750 shares (50 per cent of shares), namely:
E&J Trust (an other) located at Christchurch Central, Christchurch postcode 8013,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 49.93 per cent of all shares (exactly 749 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Fleury Family Trust (an other) - located at Christchurch Central, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Fleury, Christopher Mark, located at Strowan, Christchurch (a director). "Claim assessment service" (ANZSIC K642020) is the category the Australian Bureau of Statistics issued Proclaims Management Limited. The Businesscheck data was updated on 02 Oct 2024.

Current address Type Used since
30 Holly Road, St Albans, Christchurch, 8014 Registered & physical & service 10 Aug 2011
30 Holly Road, St Albans, Christchurch, 8014 Postal & office & delivery 03 Mar 2020
Contact info
64 21 442192
Phone (Phone)
hoani.hipango@proclaims.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hoani.hipango@proclaims.co.nz
Email
No website
Website
www.proclaims.co.nz
Website
Directors
Name and Address Role Period
Christopher Mark Fleury
Strowan, Christchurch, 8052
Address used since 06 Mar 2019
Edgeware, Christchurch, 8013
Address used since 10 Aug 2011
Director 10 Aug 2011 - current
Hoani Wiremu Hipango
St Albans, Christchurch, 8014
Address used since 11 Apr 2017
Director 11 Apr 2017 - current
Hoani Wiremu Hipango
St Albans, Chrustchurch, 8014
Address used since 10 Aug 2011
Director 10 Aug 2011 - 23 Sep 2013
Colin John Macnab
Sumner, Christchurch, 8081
Address used since 26 Oct 2011
Director 26 Oct 2011 - 11 Feb 2013
Addresses
Principal place of activity
30 Holly Road , St Albans , Christchurch , 8014
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
E&j Trust
Other (Other)
Christchurch Central
Christchurch
8013
03 Mar 2023 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
30 Jul 2014 - current
Shares Allocation #2 Number of Shares: 749
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
30 Jul 2014 - current
Fleury Family Trust
Other (Other)
Christchurch Central
Christchurch
8013
03 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fleury, Christopher Mark
Director
Strowan
Christchurch
8052
10 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Hipango, Emma Ngawai
Individual
Addington
Christchurch
8024
30 Jul 2014 - 08 Mar 2021
Hipango, Hoani Wiremu
Director
St Albans
Christchurch
8014
08 Mar 2021 - 03 Mar 2023
Hipango, Hoani Wiremu
Director
St Albans
Christchurch
8014
08 Mar 2021 - 03 Mar 2023
Macnab, Colin John
Individual
Sumner
Christchurch
8081
26 Oct 2011 - 22 Feb 2013
Hipango, Emma Ngawai
Individual
Addington
Christchurch
8024
30 Jul 2014 - 08 Mar 2021
Hoani Wiremu Hipango
Director
St Albans
Chrustchurch
8014
10 Aug 2011 - 14 Jan 2014
Hipango, Hoani Wiremu
Individual
St Albans
Chrustchurch
8014
10 Aug 2011 - 14 Jan 2014
Location
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