Professional Financial Solutions Limited, a registered company, was registered on 03 Apr 2003. 9429036043828 is the number it was issued. This company has been managed by 4 directors: Rohit Takyar - an active director whose contract started on 22 Nov 2021,
Ravi Mehta - an inactive director whose contract started on 03 Apr 2003 and was terminated on 09 Jun 2022,
Rohit Takyar - an inactive director whose contract started on 05 Sep 2003 and was terminated on 01 Feb 2012,
Prakash Menon - an inactive director whose contract started on 03 Apr 2003 and was terminated on 11 Dec 2003.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Morningside Drive, Mount Albert, Auckland, 1025 (types include: physical, registered).
Professional Financial Solutions Limited had been using 40-A Fowlds Ave, Sandringham, Auckland as their registered address up until 10 Nov 2011.
Previous aliases for this company, as we found at BizDb, included: from 03 Apr 2003 to 22 Apr 2003 they were named Professional Mortgages & Financial Advisors Limited.
A total of 1200 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 115 shares (9.58 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 285 shares (23.75 per cent). Lastly we have the third share allocation (500 shares 41.67 per cent) made up of 1 entity.
Previous addresses
Address: 40-a Fowlds Ave, Sandringham, Auckland New Zealand
Registered & physical address used from 30 Jun 2006 to 10 Nov 2011
Address: 3 Wakatipu Street, Pt. Chev., Auckland
Physical & registered address used from 24 May 2004 to 30 Jun 2006
Address: 2/48 Titirangi Road, New Lynn, Auckland
Physical & registered address used from 03 Apr 2003 to 24 May 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 115 | |||
| Individual | Khanna, Samir |
Meadowbank Auckland 1072 New Zealand |
17 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 285 | |||
| Individual | Mehta, Ravi |
Sandringham Auckland 1025 New Zealand |
03 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Takyar, Rohit |
Oratia Auckland 0604 New Zealand |
10 May 2019 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Nam, Kim Hai |
Opaheke Papakura 2113 New Zealand |
10 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Menon, Prakash |
Henderson Auckland |
17 May 2004 - 27 Jun 2010 |
| Individual | Takyar, Rohit |
Glen Eden Auckland New Zealand |
17 May 2004 - 01 Feb 2012 |
Rohit Takyar - Director
Appointment date: 22 Nov 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 22 Nov 2021
Ravi Mehta - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 09 Jun 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 06 Apr 2016
Rohit Takyar - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 01 Feb 2012
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 23 Jun 2006
Prakash Menon - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 11 Dec 2003
Address: Henderson, Auckland,
Address used since 03 Apr 2003
Icon Nz Trustees Limited
35 Morningside Drive
Aim Associates Limited
35 Morningside Drive
Maxipay Limited
35 Morningside Drive
Kiwi Auto Finance Limited
35 Morningside Drive
Michael And Sabrina Holdings Limited
35 Morningside Drive
Knights Drive Investment Limited
35 Morningside Drive