General information
Profdesign Limited
Type: NZ Limited Company (Ltd)9429034260500
New Zealand Business Number
1779735
Company Number
Registered
Company Status
Profdesign Limited (issued a New Zealand Business Number of 9429034260500) was incorporated on 07 Mar 2006. 5 addresess are currently in use by the company: 6 Stella Maris Lane, Silverdale, Silverdale, 0932 (type: postal, office). 9 Ashurst Lane, Greenhithe, Auckland had been their registered address, until 13 Jul 2015. Profdesign Limited used other names, namely: Profcom Limited from 07 Mar 2006 to 20 Jun 2007. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100% of shares), namely:
Ossipov, Andrei (an individual) located at Silverdale, Silverdale postcode 0932. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Stella Maris Lane, Silverdale, Silverdale, 0932 | Physical & registered & service | 13 Jul 2015 |
| 6 Stella Maris Lane, Silverdale, Silverdale, 0932 | Postal & office & delivery | 09 Jul 2022 |
Contact info
www.profdesign.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrei Ossipov
Silverdale, Silverdale, 0932
Address used since 26 Feb 2015 |
Director | 07 Mar 2006 - current |
Addresses
Principal place of activity
| 6 Stella Maris Lane , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 9 Ashurst Lane, Greenhithe, Auckland, 0632 | Registered & physical | 06 Jul 2011 - 13 Jul 2015 |
| 42a Mandeville Place, Albany, Auckland | Physical & registered | 30 Jun 2010 - 06 Jul 2011 |
| 47 Barbados Drive, Unsworth Heights, Auckland | Registered & physical | 26 Jun 2007 - 30 Jun 2010 |
| 41 Pemberton Ave, Glenfield, Auckland | Physical & registered | 07 Mar 2006 - 26 Jun 2007 |
Financial Data
Financial info
50
Total number of Shares
July
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ossipov, Andrei Individual |
Silverdale Silverdale 0932 |
07 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trigouzova, Nadejda Individual |
Glenfield Auckland |
07 Mar 2006 - 27 Jun 2010 |
Location
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Vertex Limited 6 Stella Maris Lane |
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D C Investment Properties Limited 81 Totara Views Drive |