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Profood International Limited

Type: NZ Limited Company (Ltd)
9429039344540
NZBN
427593
Company Number
Registered
Company Status
Current address
49 The Boulevard
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 10 Mar 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Langley, Peter John Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Langley, Judith Maree Sunnyhills
Auckland
2010
New Zealand
Directors

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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