Pfi (2005) Limited was launched on 04 Apr 2005 and issued an NZBN of 9429034849231. This registered LTD company has been run by 2 directors: Rachel Elisabeth Warn - an active director whose contract began on 04 Apr 2005,
Alan John Bird - an active director whose contract began on 04 Apr 2005.
As stated in the BizDb information (updated on 17 May 2025), this company uses 2 addresses: 666 Great South Road, Ellerslie, Auckland, 1051 (registered address),
666 Great South Road, Ellerslie, Auckland, 1051 (service address),
Level 2, 109 Great South Road, Epsom, Auckland, 1051 (physical address).
Until 01 Jul 2024, Pfi (2005) Limited had been using Level 2, 109 Great South Road, Epsom, Auckland as their registered address.
BizDb identified past names used by this company: from 04 Apr 2005 to 21 Apr 2005 they were named Professional First Impressions (2005) Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 475 shares are held by 2 entities, namely:
Warn, Rachel Elisabeth (an individual) located at Onehunga, Auckland postcode 1061,
Bird, Alan John (an individual) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 2.5% shares (exactly 25 shares) and includes
Bird, Alan John - located at Onehunga, Auckland.
The next share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Warn, Rachel Elisabeth, located at Onehunga, Auckland (an individual).
Previous addresses
Address #1: Level 2, 109 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 01 Sep 2016 to 01 Jul 2024
Address #2: 27 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 18 Jul 2012 to 01 Sep 2016
Address #3: 51 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 22 Jul 2011 to 18 Jul 2012
Address #4: 20 Tyrian Close, Half Moon Bay, Manukau 2012 New Zealand
Physical & registered address used from 08 Sep 2006 to 22 Jul 2011
Address #5: 20 Tyrian Close, Half Moon Bay, Auckland
Registered & physical address used from 04 Apr 2005 to 08 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 475 | |||
| Individual | Warn, Rachel Elisabeth |
Onehunga Auckland 1061 New Zealand |
04 Apr 2005 - |
| Individual | Bird, Alan John |
Onehunga Auckland 1061 New Zealand |
04 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Bird, Alan John |
Onehunga Auckland 1061 New Zealand |
04 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Warn, Rachel Elisabeth |
Onehunga Auckland 1061 New Zealand |
04 Apr 2005 - |
Rachel Elisabeth Warn - Director
Appointment date: 04 Apr 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Jul 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jul 2011
Alan John Bird - Director
Appointment date: 04 Apr 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Jul 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jul 2011
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