Profood International Limited, a registered company, was launched on 31 Mar 1989. 9429039344540 is the NZ business identifier it was issued. This company has been run by 1 director, named Peter John Langley - an active director whose contract started on 06 Mar 1992.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 49 The Boulevard, Sunnyhills, Auckland, 2010 (types include: registered, physical).
Profood International Limited had been using 20 Bramley Drive, Pakuranga, Auckland as their physical address up to 10 Mar 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 20 Bramley Drive, Pakuranga, Auckland New Zealand
Physical address used from 09 Jun 1997 to 10 Mar 2021
Address: 20 Bramley Drive, Pakuranga, Auckland New Zealand
Registered address used from 29 Mar 1995 to 10 Mar 2021
Address: 59 Pigeon Mountain Road, Bucklands Beach, Auckland
Registered address used from 29 Mar 1995 to 29 Mar 1995
Address: 4 Waipuna Road, Mt. Wellington, Auckland
Registered address used from 20 Feb 1992 to 29 Mar 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Langley, Peter John |
Sunnyhills Auckland 2010 New Zealand |
31 Mar 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Langley, Judith Maree |
Sunnyhills Auckland 2010 New Zealand |
31 Mar 1989 - |
Peter John Langley - Director
Appointment date: 06 Mar 1992
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 02 Mar 2021
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 09 Mar 2010
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