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Profeda Limited

Type: NZ Limited Company (Ltd)
9429035381792
NZBN
1515673
Company Number
Registered
Company Status
088453808
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
95b Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 18 Apr 2018
95b Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Office & delivery & postal address used since 08 Mar 2020

Profeda Limited was registered on 18 May 2004 and issued a number of 9429035381792. The registered LTD company has been managed by 2 directors: Wictoria Markula - an active director whose contract started on 18 May 2004,
Fergus Slorach - an active director whose contract started on 18 May 2004.
According to BizDb's database (last updated on 17 Mar 2024), the company registered 1 address: 95B Hinemoa Street, Birkenhead, Auckland, 0626 (category: office, delivery).
Up until 18 Apr 2018, Profeda Limited had been using 95B Hinemoa Street, Birkenhead, North Shore City as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Markula, Wictoria (an individual) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Slorach, Fergus - located at Birkenhead, Auckland. Profeda Limited was classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

95b Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 95b Hinemoa Street, Birkenhead, North Shore City, 0626 New Zealand

Registered & physical address used from 30 Mar 2011 to 18 Apr 2018

Address #2: 95b Hinemoa Street, Birkenhead, Auckland New Zealand

Registered & physical address used from 18 May 2004 to 30 Mar 2011

Contact info
64 21 1639164
14 Mar 2019 Phone
finance@profeda.com
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@profeda.com
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Markula, Wictoria Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Slorach, Fergus Birkenhead
Auckland
0626
New Zealand
Directors

Wictoria Markula - Director

Appointment date: 18 May 2004

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 22 Mar 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Apr 2018


Fergus Slorach - Director

Appointment date: 18 May 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Dec 2004

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