Professionail New Zealand Limited was launched on 15 Nov 2007 and issued an NZ business number of 9429033032023. The registered LTD company has been managed by 3 directors: Trang V. - an active director whose contract began on 03 Feb 2010,
Jenny Lan Vo - an active director whose contract began on 13 Nov 2015,
Thuy Trong Le - an inactive director whose contract began on 15 Nov 2007 and was terminated on 04 Feb 2010.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 8 Bellagio Way, Flat Bush, Auckland, 2019 (category: physical, registered).
Until 11 Oct 2016, Professionail New Zealand Limited had been using 269 Te Atatu Road, Te Atatu South, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vn Global Business Strategy Company Limited (an other) located at Tan Hung Ward, District 7, Ho Chi Min City.
Previous address
Address: 269 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 15 Nov 2007 to 11 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Vn Global Business Strategy Company Limited |
Tan Hung Ward, District 7 Ho Chi Min City Vietnam |
04 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Le's Enterprises Inc | 15 Nov 2007 - 04 Mar 2013 | |
| Individual | Le, Thuy Trong |
#205 Westminster Ca 92683, Usa |
15 Nov 2007 - 04 Mar 2013 |
| Other | Le's Enterprises Inc | 15 Nov 2007 - 04 Mar 2013 |
Ultimate Holding Company
Trang V. - Director
Appointment date: 03 Feb 2010
Address: 5041 River Glen Drive Las Vegas, Nevada, 89103 United States
Address used since 18 Nov 2015
Jenny Lan Vo - Director
Appointment date: 13 Nov 2015
ASIC Name: Professionail & Spa Holdings Pty Limited
Address: Chipping Norton, Nsw, 2170 Australia
Address: Chipping Norton, Nsw, 2170 Australia
Address: Bankstown, Nsw, 2200 Australia
Address used since 13 Nov 2015
Thuy Trong Le - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 04 Feb 2010
Address: #205 Westminster, Ca 92683, Usa,
Address used since 15 Nov 2007
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