General information

Prodesigners Architects Limited

Type: NZ Limited Company (Ltd)
9429038693052
New Zealand Business Number
628741
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Prodesigners Architects Limited (issued a New Zealand Business Number of 9429038693052) was incorporated on 14 Apr 1994. 5 addresess are currently in use by the company: Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (type: registered, physical). Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland had been their registered address, up to 11 Nov 2020. Prodesigners Architects Limited used other names, namely: Professional Designers Limited from 12 Aug 1996 to 16 Sep 2002, Professional Services Agencies Limited (14 Apr 1994 to 12 Aug 1996). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Khadem, Aryana Mahmudi (an individual) located at Ararimu, Ararimu postcode 2579. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Khadem, Kayhan (an individual) - located at Ararimu, Ararimu. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued to Prodesigners Architects Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Po Box 51095, Pakuranga, Auckland, 2140 Postal 06 Nov 2019
Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland, 2010 Office & delivery 06 Nov 2019
Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland, 2010 Registered & physical & service 11 Nov 2020
Contact info
64 9 5761214
Phone (021773591)
Roxana@prodesigners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
prodesigners@prodesigners.co.nz
Email
www.prodesigners.co.nz
Website
Directors
Name and Address Role Period
Kayhan Khadem
Ararimu, Auckland, 2579
Address used since 01 Mar 2023
Sunnyhills, Manukau, 2010
Address used since 15 Dec 2009
Director 14 Apr 1994 - current
Aryana Mahmudi Khadem
Ararimu, Auckland, 2579
Address used since 01 Mar 2023
Sunnyhills, Manukau, 2010
Address used since 15 Dec 2009
Director 14 Apr 1994 - current
Addresses
Principal place of activity
Suite 401, Pakuranga Plaza , 10 Aylesbury Street, Pakuranga , Auckland , 2010
Previous address Type Period
Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland, 2010 Registered & physical 30 Mar 2017 - 11 Nov 2020
Suite 401, Pakuranga Plaza, Corner Ti Rakau Road And Pakuranga, Auckland, 2010 Registered & physical 09 Dec 2015 - 30 Mar 2017
298 Pakuranga Road, Pakuranga Registered 22 Mar 2004 - 09 Dec 2015
298 Pakuranga Road, Pakuranga, Auckland Physical 22 Mar 2004 - 09 Dec 2015
24 Glenmore Road, Pakuranga, Auckland Registered & physical 01 Jul 1997 - 22 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Khadem, Aryana Mahmudi
Individual
Ararimu
Ararimu
2579
14 Apr 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Khadem, Kayhan
Individual
Ararimu
Ararimu
2579
14 Apr 1994 - current
Location
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