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Profusion Investment Group Limited

Type: NZ Limited Company (Ltd)
9429036249732
NZBN
1255106
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Profusion Investment Group Limited, a registered company, was started on 08 Nov 2002. 9429036249732 is the NZ business identifier it was issued. The company has been managed by 1 director, named Darrell Simon Tse - an active director whose contract started on 08 Nov 2002.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Profusion Investment Group Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 07 Mar 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby New Zealand

Registered & physical address used from 01 Apr 2004 to 07 Mar 2011

Address: 24a Mountain Road, Mt Wellington, Auckland

Physical & registered address used from 08 Nov 2002 to 01 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tso, Erica Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Johnston, Richard Herne Bay
Auckland
1011
New Zealand
Individual Tso, Erica Kohimarama
Auckland
1071
New Zealand
Individual Tse, Darrell Simon Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tse, Darrell Simon Kohimarama
Auckland
1071
New Zealand
Directors

Darrell Simon Tse - Director

Appointment date: 08 Nov 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Feb 2012

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