Profectus New Zealand Limited, a registered company, was incorporated on 22 Oct 2008. 9429032511499 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Chris Hutchins - an active director whose contract started on 30 Oct 2020,
Robert Peter Visentini - an inactive director whose contract started on 22 Oct 2008 and was terminated on 04 Oct 2023,
Radek Matthew Gorski - an inactive director whose contract started on 22 Oct 2008 and was terminated on 30 Oct 2020,
Matthew William Lally - an inactive director whose contract started on 22 Oct 2008 and was terminated on 30 Oct 2020.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Profectus New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 02 May 2024.
One entity controls all company shares (exactly 60000 shares) - Profectus Group Pty Limited - located at 1010, Melbourne, Victoria.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 19 Sep 2019 to 02 May 2024
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 May 2015 to 01 Apr 2019
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 May 2013 to 04 May 2015
Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2010 to 09 May 2013
Address #6: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 22 Oct 2008 to 05 Aug 2010
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Other (Other) | Profectus Group Pty Limited |
Melbourne Victoria 3000 Australia |
15 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Profectus Ip (aust) Pty Limited |
Melbourne Victoria 3004 Australia |
22 Oct 2008 - 15 Nov 2021 |
Chris Hutchins - Director
Appointment date: 30 Oct 2020
ASIC Name: Profectus Group Pty Ltd
Address: Melbourne, Vic, 3004 Australia
Address: Carlton, Vic, 3053 Australia
Address used since 30 Oct 2020
Robert Peter Visentini - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 04 Oct 2023
ASIC Name: Profectus Ip (aust) Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Armadale, Victoria, 3143 Australia
Address used since 23 Oct 2015
Radek Matthew Gorski - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 30 Oct 2020
Address: Bentleigh, Vic, 3165 Australia
Address used since 26 Jul 2016
Matthew William Lally - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 30 Oct 2020
ASIC Name: Profectus Ip (aust) Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Armadale, Victoria, 3143 Australia
Address used since 23 Oct 2015
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