Shortcuts

Prodesigners Architects Limited

Type: NZ Limited Company (Ltd)
9429038693052
NZBN
628741
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Po Box 51095
Pakuranga
Auckland 2140
New Zealand
Postal address used since 06 Nov 2019
Suite 401, Pakuranga Plaza
10 Aylesbury Street, Pakuranga
Auckland 2010
New Zealand
Office & delivery address used since 06 Nov 2019
Suite 401, Pakuranga Plaza
10 Aylesbury Street, Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 11 Nov 2020

Prodesigners Architects Limited, a registered company, was registered on 14 Apr 1994. 9429038693052 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. The company has been run by 2 directors: Kayhan Khadem - an active director whose contract began on 14 Apr 1994,
Aryana Mahmudi Khadem - an active director whose contract began on 14 Apr 1994.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (registered address),
Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (physical address),
Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland, 2010 (service address),
Po Box 51095, Pakuranga, Auckland, 2140 (postal address) among others.
Prodesigners Architects Limited had been using Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland as their registered address until 11 Nov 2020.
Former names for this company, as we managed to find at BizDb, included: from 12 Aug 1996 to 16 Sep 2002 they were named Professional Designers Limited, from 14 Apr 1994 to 12 Aug 1996 they were named Professional Services Agencies Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

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


Previous addresses

Address #1: Suite 401, Pakuranga Plaza, 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 30 Mar 2017 to 11 Nov 2020

Address #2: 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 #3: 298 Pakuranga Road, Pakuranga New Zealand

Registered address used from 22 Mar 2004 to 09 Dec 2015

Address #4: 298 Pakuranga Road, Pakuranga, Auckland New Zealand

Physical address used from 22 Mar 2004 to 09 Dec 2015

Address #5: 24 Glenmore Road, Pakuranga, Auckland

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

Contact info
64 9 5761214
06 Nov 2019 021773591
Roxana@prodesigners.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
prodesigners@prodesigners.co.nz
07 Nov 2018 Email
www.prodesigners.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Khadem, Aryana Mahmudi Ararimu
Ararimu
2579
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Khadem, Kayhan Ararimu
Ararimu
2579
New Zealand
Directors

Kayhan Khadem - Director

Appointment date: 14 Apr 1994

Address: Ararimu, Auckland, 2579 New Zealand

Address used since 01 Mar 2023

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 15 Dec 2009


Aryana Mahmudi Khadem - Director

Appointment date: 14 Apr 1994

Address: Ararimu, Auckland, 2579 New Zealand

Address used since 01 Mar 2023

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 15 Dec 2009

Nearby companies

Gull Trustees Limited
Suite 203 Pakuranga Plaza Tower

Te Kouma Trustees Limited
Suite 203 Pakuranga Plaza Tower

Top Financial Advice Limited
Level 3, 301 Plaza Tower

Roc Finance Limited
301, Level 3, Plaza Tower

Top & Pretty Hair Limited
S 422 ,pakuranga Plaza

Western Exports Limited
Suite 203, Pakuranga Plaza

Similar companies

Chris Tate Architecture Limited
106 Fisher Parade

Macfie Architecture Limited
4 Grammar School Rd

Prodesign Consultants Limited
Suite 4, 10a Aylesbury Street

Sketch Architecture Limited
Shop 4, 2 Johns Lane

Space Designers Limited
64 Edgewater Drive

Sy Architecture Consulting Limited
78 Cardiff Road