Profectus Trustee Limited was registered on 22 Nov 2012 and issued a New Zealand Business Number of 9429030447134. This registered LTD company has been managed by 2 directors: Nichole Angela Symons - an active director whose contract started on 22 Nov 2012,
Andrew Donald Symons - an active director whose contract started on 22 Nov 2012.
According to BizDb's data (updated on 08 Apr 2024), this company filed 1 address: 53 Munros Road, Rd 2, Clevedon, 2582 (types include: postal, office).
Up to 18 Sep 2018, Profectus Trustee Limited had been using 63 Vale Road, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Symons, Nichole Angela (a director) located at Rd 2, Clevedon postcode 2582.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Symons, Andrew Donald - located at Rd 2, Clevedon.
Principal place of activity
53 Munros Road, Rd 2, Clevedon, 2582 New Zealand
Previous address
Address #1: 63 Vale Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 22 Nov 2012 to 18 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Symons, Nichole Angela |
Rd 2 Clevedon 2582 New Zealand |
22 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Symons, Andrew Donald |
Rd 2 Clevedon 2582 New Zealand |
22 Nov 2012 - |
Nichole Angela Symons - Director
Appointment date: 22 Nov 2012
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 10 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Nov 2012
Andrew Donald Symons - Director
Appointment date: 22 Nov 2012
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 10 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Nov 2012
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