General information

Pfi (2005) Limited

Type: NZ Limited Company (Ltd)

9429034849231

New Zealand Business Number

1617856

Company Number

Registered

Company Status

Pfi (2005) Limited (New Zealand Business Number 9429034849231) was started on 04 Apr 2005. 2 addresses are currently in use by the company: Level 2, 109 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 27 Great South Road, Epsom, Auckland had been their registered address, up to 01 Sep 2016. Pfi (2005) Limited used other aliases, namely: Professional First Impressions (2005) Limited from 04 Apr 2005 to 21 Apr 2005. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 475 shares (47.5 per cent of shares), namely:
Bird, Alan John (an individual) located at Onehunga, Auckland postcode 1061,
Warn, Rachel Elisabeth (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (25 shares); it includes
Bird, Alan John (an individual) - located at Onehunga, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Warn, Rachel Elisabeth, located at Onehunga, Auckland (an individual). Businesscheck's information was last updated on 11 Apr 2024.

Current address	Type	Used since
Level 2, 109 Great South Road, Epsom, Auckland, 1051	Registered & physical & service	01 Sep 2016

Name	From	To
Pfi (2005) Limited	unknown	unknown
Professional First Impressions (2005) Limited	04 Apr 2005	21 Apr 2005

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Rachel Elisabeth Warn Onehunga, Auckland, 1061 Address used since 18 Jul 2017 Greenlane, Auckland, 1051 Address used since 14 Jul 2011	Director	04 Apr 2005 - current
Alan John Bird Onehunga, Auckland, 1061 Address used since 18 Jul 2017 Greenlane, Auckland, 1051 Address used since 14 Jul 2011	Director	04 Apr 2005 - current

Addresses

Previous address	Type	Period
27 Great South Road, Epsom, Auckland, 1051	Registered & physical	18 Jul 2012 - 01 Sep 2016
51 Wheturangi Road, Greenlane, Auckland, 1051	Physical & registered	22 Jul 2011 - 18 Jul 2012
20 Tyrian Close, Half Moon Bay, Manukau 2012	Physical & registered	08 Sep 2006 - 22 Jul 2011
20 Tyrian Close, Half Moon Bay, Auckland	Registered & physical	04 Apr 2005 - 08 Sep 2006

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

05 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 475

Shareholder Name	Address	Period
Bird, Alan John Individual	Onehunga Auckland 1061	04 Apr 2005 - current
Warn, Rachel Elisabeth Individual	Onehunga Auckland 1061	04 Apr 2005 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Bird, Alan John Individual	Onehunga Auckland 1061	04 Apr 2005 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Warn, Rachel Elisabeth Individual	Onehunga Auckland 1061	04 Apr 2005 - current

Location

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