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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tso, Erica |
Kohimarama Auckland 1071 New Zealand |
09 Feb 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Johnston, Richard |
Herne Bay Auckland 1011 New Zealand |
09 Feb 2012 - |
Individual | Tso, Erica |
Kohimarama Auckland 1071 New Zealand |
09 Feb 2012 - |
Individual | Tse, Darrell Simon |
Kohimarama Auckland 1071 New Zealand |
25 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tse, Darrell Simon |
Kohimarama Auckland 1071 New Zealand |
25 Mar 2004 - |
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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