General information

Proactive Safety Management Limited

Type: NZ Limited Company (Ltd)
9429034746783
New Zealand Business Number
1638781
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Proactive Safety Management Limited (New Zealand Business Number 9429034746783) was started on 21 Jun 2005. 5 addresess are currently in use by the company: E5/18 Oteha Valley Road Extension, Albany, Auckland, 0632 (type: postal, office). 27C William Pickering Drive, Albany, Auckland had been their registered address, up to 30 Oct 2018. Proactive Safety Management Limited used other names, namely: Proserv Engineering Limited from 21 Jun 2005 to 26 Jun 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Johns, Angela Fay (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Hill, Glenn Robert (an individual) - located at Albany, Auckland. "Occupational safety and health (OSH) consultancy service" (business classification M696260) is the classification the ABS issued to Proactive Safety Management Limited. Our database was last updated on 08 Apr 2024.

Current address Type Used since
27c William Pickering Drive, Albany, Auckland, 0632 Physical & service 28 Mar 2007
E5/18 Oteha Valley Road Extension, Albany, Auckland, 0632 Registered 30 Oct 2018
E5/18 Oteha Valley Road Extension, Albany, Auckland, 0632 Postal & office & delivery 29 Jan 2020
Contact info
64 29 2316062
Phone (Phone)
proserveng@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Angela Fay Johns
Albany, Auckland, 0632
Address used since 29 Jan 2020
Riverhead, Riverhead, 0820
Address used since 21 Dec 2010
Director 21 Jun 2005 - current
Glenn Robert Hill
Albany, Auckland, 0632
Address used since 29 Jan 2020
Riverhead, Riverhead, 0820
Address used since 21 Dec 2010
Director 21 Jun 2005 - current
Addresses
Principal place of activity
E5/18 Oteha Valley Road Extension , Albany , Auckland , 0632
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered 28 Mar 2007 - 30 Oct 2018
1046 Coatesville Riverhead Highway, Riverhead, Auckland Registered & physical 16 Jun 2006 - 28 Mar 2007
1046 Coatsville Riverhead Highway, Riverhead Physical 21 Jun 2005 - 16 Jun 2006
6b Sunhaven Avenue, Glenfield, Auckland Registered 21 Jun 2005 - 16 Jun 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johns, Angela Fay
Individual
Albany
Auckland
0632
21 Jun 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hill, Glenn Robert
Individual
Albany
Auckland
0632
21 Jun 2005 - current
Location
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