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General information

Profectus Trustee Limited

Type: NZ Limited Company (Ltd)
9429030447134
New Zealand Business Number
4106479
Company Number
Registered
Company Status

Profectus Trustee Limited (NZBN 9429030447134) was incorporated on 22 Nov 2012. 5 addresess are currently in use by the company: 53 Munros Road, Rd 2, Clevedon, 2582 (type: postal, office). 63 Vale Road, St Heliers, Auckland had been their physical address, up until 18 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Symons, Nichole Angela (a director) located at Rd 2, Clevedon postcode 2582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Symons, Andrew Donald (a director) - located at Rd 2, Clevedon. Our information was last updated on 08 Apr 2024.

Current address Type Used since
53 Munros Road, Rd 2, Clevedon, 2582 Registered & physical & service 18 Sep 2018
53 Munros Road, Rd 2, Clevedon, 2582 Postal & office & delivery 08 Sep 2021
Last updated:
Contact info
64 9 5515877
Phone (Phone)
nicholelamb@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Nichole Angela Symons
Rd 2, Clevedon, 2582
Address used since 10 Sep 2018
St Heliers, Auckland, 1071
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Andrew Donald Symons
Rd 2, Clevedon, 2582
Address used since 10 Sep 2018
St Heliers, Auckland, 1071
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Addresses
Principal place of activity
53 Munros Road , Rd 2 , Clevedon , 2582
Previous address Type Period
63 Vale Road, St Heliers, Auckland, 1071 Physical & registered 22 Nov 2012 - 18 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Symons, Nichole Angela
Director 		Rd 2
Clevedon
2582 		22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Symons, Andrew Donald
Director 		Rd 2
Clevedon
2582 		22 Nov 2012 - current
Location
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