General information
Professionail New Zealand Limited
Type: NZ Limited Company (Ltd)9429033032023
New Zealand Business Number
2056542
Company Number
Registered
Company Status
Professionail New Zealand Limited (issued an NZ business identifier of 9429033032023) was started on 15 Nov 2007. 2 addresses are in use by the company: 8 Bellagio Way, Flat Bush, Auckland, 2019 (type: physical, registered). 269 Te Atatu Road, Te Atatu South, Auckland had been their physical address, up until 11 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vn Global Business Strategy Company Limited (an other) located at Tan Hung Ward, District 7, Ho Chi Min City. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Bellagio Way, Flat Bush, Auckland, 2019 | Physical & registered & service | 11 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trang Co Vuong
5041 River Glen Drive Las Vegas, Nevada, 89103
Address used since 18 Nov 2015 |
Director | 03 Feb 2010 - current |
|
Jenny Lan Vo
Chipping Norton, Nsw, 2170
Address used since 01 Jan 1970
Chipping Norton, Nsw, 2170
Address used since 01 Jan 1970
Bankstown, Nsw, 2200
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Thuy Trong Le
#205 Westminster, Ca 92683, Usa,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 04 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 269 Te Atatu Road, Te Atatu South, Auckland, 0610 | Physical & registered | 15 Nov 2007 - 11 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vn Global Business Strategy Company Limited Other (Other) |
Tan Hung Ward, District 7 Ho Chi Min City |
04 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Le's Enterprises Inc Other |
15 Nov 2007 - 04 Mar 2013 | |
|
Le, Thuy Trong Individual |
#205 Westminster Ca 92683, Usa |
15 Nov 2007 - 04 Mar 2013 |
|
Le's Enterprises Inc Other |
15 Nov 2007 - 04 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vn Global Business Strategy Company Ltd |
| Type | Company |
| Ultimate Holding Company Number | 304532926 |
| Country of origin | VN |
Location
Companies nearby
 |
Soham & Co Limited 16 Bellagio Way |
|
Singam Medical Services Limited 16 Bellagio Way |
|
Claudene Holdings Limited 8 Vittoria Terrace |
|
Lang Family Consultancy Limited 3 Vittoria Terrace |
|
Gurditta Properties Limited 13 Vittoria Terrace |
|
Jasmanika Investments Limited 38 Valderama Drive |