General information

Prodesign Consultants Limited

Type: NZ Limited Company (Ltd)
9429042125389
New Zealand Business Number
5867508
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Prodesign Consultants Limited (issued a New Zealand Business Number of 9429042125389) was registered on 21 Jan 2016. 5 addresess are in use by the company: 51095, Pakuranga, Auckland, 2010 (type: postal, office). 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Khadem, Kayhan (a director) located at Ararimu, Ararimu postcode 2579. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Khadem, Aryana (an individual) - located at Ararimu, Ararimu. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Prodesign Consultants Limited. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 Registered & physical & service 21 Jan 2016
51095, Pakuranga, Auckland, 2010 Postal 06 Nov 2019
Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 Office & delivery 06 Nov 2019
Contact info
64 9 5761214
Phone (021773591)
Roxana@prodesigners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Roxana@prodesigners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kayhan Khadem
Ararimu, Ararimu, 2579
Address used since 15 Jul 2022
Sunnyhills, Auckland, 2010
Address used since 21 Jun 2016
Director 21 Jun 2016 - current
Bayan Khadem
Sunnyhills, Auckland, 2010
Address used since 21 Jan 2016
Director 21 Jan 2016 - 01 May 2017
Hedieh Khadem Desy
Sunnyhills, Auckland, 2010
Address used since 21 Jan 2016
Director 21 Jan 2016 - 21 Jun 2016
Addresses
Principal place of activity
Suite 4, 10a Aylesbury Street , Pakuranga , Auckland , 2010
Financial Data
Financial info
2
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: 1
Shareholder Name Address Period
Khadem, Kayhan
Director
Ararimu
Ararimu
2579
01 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Khadem, Aryana
Individual
Ararimu
Ararimu
2579
10 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Khadem, Bayan
Individual
Sunnyhills
Auckland
2010
21 Jan 2016 - 01 May 2017
Desy, Hedieh Khadem
Individual
Sunnyhills
Auckland
2010
21 Jan 2016 - 10 Jun 2020
Bayan Khadem
Director
Sunnyhills
Auckland
2010
21 Jan 2016 - 01 May 2017
Location
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