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Prodesigners Architects Limited

Type: NZ Limited Company (Ltd)
9429038693052
NZBN
628741
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
Suite 401, Pakuranga Plaza
10 Aylesbury Street, Pakuranga
Auckland 2010
New Zealand
Registered & physical address used since 30 Mar 2017

Prodesigners Architects Limited, a registered company, was registered on 14 Apr 1994. 9429038693052 is the NZBN it was issued. "M692120 Architectural service" (ANZSIC M692120) is how the company has been classified. The company has been run by 2 directors: Aryana Mahmudi Khadem - an active director whose contract began on 14 Apr 1994,
Kayhan Khadem - an active director whose contract began on 14 Apr 1994.
Updated on 31 Aug 2020, the BizDb data contains detailed information about 1 address: Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (category: registered, physical).
Prodesigners Architects Limited had been using Suite 401, Pakuranga Plaza, Corner Ti Rakau Road and Pakuranga, Auckland as their registered address up to 30 Mar 2017.
Previous names for this company, as we found at BizDb, included: from 12 Aug 1996 to 16 Sep 2002 they were called Professional Designers Limited, from 14 Apr 1994 to 12 Aug 1996 they were called Professional Services Agencies Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address: Suite 401, Pakuranga Plaza, Corner Ti Rakau Road And Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 09 Dec 2015 to 30 Mar 2017

Address: 298 Pakuranga Road, Pakuranga New Zealand

Registered address used from 22 Mar 2004 to 09 Dec 2015

Address: 298 Pakuranga Road, Pakuranga, Auckland New Zealand

Physical address used from 22 Mar 2004 to 09 Dec 2015

Address: 24 Glenmore Road, Pakuranga, Auckland

Registered & physical address used from 01 Jul 1997 to 22 Mar 2004

Contact info
64 9 5761214
Phone
prodesigners@prodesigners.co.nz
Email
www.prodesigners.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Aryana Mahmudi Khadem Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Kayhan Khadem Pakuranga
Auckland
Directors

Aryana Mahmudi Khadem - Director

Appointment date: 14 Apr 1994

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 15 Dec 2009


Kayhan Khadem - Director

Appointment date: 14 Apr 1994

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 15 Dec 2009

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