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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Khadem, Aryana Mahmudi |
Ararimu Ararimu 2579 New Zealand |
14 Apr 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Khadem, Kayhan |
Ararimu Ararimu 2579 New Zealand |
14 Apr 1994 - |
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
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