General information

Pro-active Technologies Limited

Type: NZ Limited Company (Ltd)
9429034237625
New Zealand Business Number
1789198
Company Number
Registered
Company Status

Pro-Active Technologies Limited (New Zealand Business Number 9429034237625) was started on 06 Apr 2006. 2 addresses are in use by the company: 1B Westech Place, Glen Eden, Auckland, 0602 (type: physical, registered). 60 Coulter Road, Henderson Valley, Auckland had been their registered address, up until 23 Apr 2021. Pro-Active Technologies Limited used more aliases, namely: Voiptel Limited from 06 Apr 2006 to 30 Nov 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
White, Leanne Elizabeth Rachel (an individual) located at Henderson, Waitakere postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
White, Mark (an individual) - located at Henderson, Waitakere. Our data was last updated on 06 Apr 2024.

Current address Type Used since
1b Westech Place, Glen Eden, Auckland, 0602 Physical & registered & service 23 Apr 2021
Directors
Name and Address Role Period
Mark White
Henderson, Waitakere, 0614
Address used since 09 Aug 2010
Director 06 Apr 2006 - current
Addresses
Previous address Type Period
60 Coulter Road, Henderson Valley, Auckland, 0614 Registered & physical 11 Feb 2021 - 23 Apr 2021
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 06 Apr 2006 - 11 Feb 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
White, Leanne Elizabeth Rachel
Individual
Henderson
Waitakere
0614
06 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
White, Mark
Individual
Henderson
Waitakere
0614
06 Apr 2006 - current
Location
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