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General information

Professional Careers Auckland Limited

Type: NZ Limited Company (Ltd)
9429039993687
New Zealand Business Number
208525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Professional Careers Auckland Limited (issued an NZ business number of 9429039993687) was registered on 15 Nov 1983. 3 addresses are currently in use by the company: 73 Summer Street, Ponsonby, Auckland, 1011 (type: office, physical). 3Rd Floor, 272 Parnell Road, Parnell, Auckland had been their registered address, up to 14 May 2012. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (4 per cent of shares), namely:
Tracy, Susan (an individual) located at Ponsonby, Auckland. When considering the second group, a total of 1 shareholder holds 96 per cent of all shares (4800 shares); it includes
Mclean, Lachlan Ross (an individual) - located at Ponsonby, Auckland. Our data was last updated on 28 Mar 2024.

Current address Type Used since
73 Summer Street, Ponsonby, Auckland, 1011 Registered & physical & service 14 May 2012
73 Summer Street, Ponsonby, Auckland, 1011 Office 07 May 2019
Last updated:
Contact info
64 274 782771
Phone (Phone)
mclean.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Tracy
Ponsonby, Auckland, 1011
Address used since 20 Apr 1989
Director 20 Apr 1989 - current
Lachlan Ross Mclean
Ponsonby, Auckland, 1011
Address used since 20 Apr 1989
Director 20 Apr 1989 - current
Addresses
Principal place of activity
73 Summer Street , Ponsonby , Auckland , 1011
Previous address Type Period
3rd Floor, 272 Parnell Road, Parnell, Auckland Registered 03 Jun 1997 - 14 May 2012
3rd Floor, 272 Parnell Road, Parnell, Auckland 1033 Physical 03 Jun 1997 - 14 May 2012
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Tracy, Susan
Individual 		Ponsonby
Auckland
 15 Nov 1983 - current
Shares Allocation #2 Number of Shares: 4800
Shareholder Name Address Period
Mclean, Lachlan Ross
Individual 		Ponsonby
Auckland
 15 Nov 1983 - current
Location
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