General information
Profund Limited
Type: NZ Limited Company (Ltd)9429046303295
New Zealand Business Number
6391220
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Profund Limited (issued an NZ business identifier of 9429046303295) was registered on 22 Aug 2017. 5 addresess are in use by the company: Unit 1, Level 1, 20 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). 268 Lake Road, Hauraki, Auckland had been their registered address, up until 10 May 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wang, Huan (a director) located at Hauraki, Auckland postcode 0622. "Business consultant service" (business classification M696205) is the classification the ABS issued Profund Limited. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, Level 1, 20 Northcroft Street, Takapuna, Auckland, 0622 | Postal & office & delivery | 02 May 2022 |
| Unit 1, Level 1, 20 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 May 2022 |
Contact info
64 022 5407887
Phone (Phone)
lucia@profund.co.nz
Email
LUCIA@PROFUND.CO.NZ
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huan Wang
Hauraki, Auckland, 0622
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Zhen Li
Avondale, Auckland, 1026
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 16 Aug 2018 |
Addresses
Principal place of activity
| Unit 1, Level 1, 20 Northcroft Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 268 Lake Road, Hauraki, Auckland, 0622 | Registered & physical | 08 Jun 2021 - 10 May 2022 |
| Level 3,33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 13 May 2019 - 08 Jun 2021 |
| Level 2/4 Boston Rd, Mt Eden, Auckland, 1023 | Registered & physical | 22 Aug 2017 - 13 May 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Huan Director |
Hauraki Auckland 0622 |
22 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Zhen Individual |
Avondale Auckland 1026 |
22 Aug 2017 - 16 Aug 2018 |
Location
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