Profood International Limited
Type: NZ Limited Company (Ltd)Profood International Limited (issued an NZBN of 9429039344540) was launched on 31 Mar 1989. 2 addresses are currently in use by the company: 49 The Boulevard, Sunnyhills, Auckland, 2010 (type: registered, physical). 20 Bramley Drive, Pakuranga, Auckland had been their physical address, up until 10 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Langley, Peter John (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Langley, Judith Maree (an individual) - located at Sunnyhills, Auckland. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 The Boulevard, Sunnyhills, Auckland, 2010 | Registered & physical & service | 10 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Langley
Sunnyhills, Auckland, 2010
Address used since 02 Mar 2021
Farm Cove, Manukau, 2012
Address used since 09 Mar 2010 |
Director | 06 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Bramley Drive, Pakuranga, Auckland | Physical | 09 Jun 1997 - 10 Mar 2021 |
| 20 Bramley Drive, Pakuranga, Auckland | Registered | 29 Mar 1995 - 10 Mar 2021 |
| 59 Pigeon Mountain Road, Bucklands Beach, Auckland | Registered | 29 Mar 1995 - 29 Mar 1995 |
| 4 Waipuna Road, Mt. Wellington, Auckland | Registered | 20 Feb 1992 - 29 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langley, Peter John Individual |
Sunnyhills Auckland 2010 |
31 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langley, Judith Maree Individual |
Sunnyhills Auckland 2010 |
31 Mar 1989 - current |
 |
Fazway Limited 25 Bramley Drive |
|
Ardern Investment Trustee Limited 8 Arkley Avenue |
|
Exylon Corporation Limited 21a Bramley Drive |
|
Trans Pacific Merchant Finance Limited 12 Arkley Ave |
|
Lipsco Investments Pty Limited 12 Arkley Avenue |
|
Macbur Holdings No 1 Limited 12 Arkley Avenue |