Professional Careers Auckland Limited was registered on 15 Nov 1983 and issued a business number of 9429039993687. This registered LTD company has been run by 2 directors: Susan Tracy - an active director whose contract began on 20 Apr 1989,
Lachlan Ross Mclean - an active director whose contract began on 20 Apr 1989.
As stated in BizDb's information (updated on 28 Mar 2024), this company registered 1 address: 73 Summer Street, Ponsonby, Auckland, 1011 (types include: office, physical).
Until 14 May 2012, Professional Careers Auckland Limited had been using 3Rd Floor, 272 Parnell Road, Parnell, Auckland as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Tracy, Susan (an individual) located at Ponsonby, Auckland.
The 2nd group consists of 1 shareholder, holds 96 per cent shares (exactly 4800 shares) and includes
Mclean, Lachlan Ross - located at Ponsonby, Auckland.
Principal place of activity
73 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 3rd Floor, 272 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 03 Jun 1997 to 14 May 2012
Address #2: 3rd Floor, 272 Parnell Road, Parnell, Auckland 1033 New Zealand
Physical address used from 03 Jun 1997 to 14 May 2012
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Tracy, Susan |
Ponsonby Auckland |
15 Nov 1983 - |
Shares Allocation #2 Number of Shares: 4800 | |||
Individual | Mclean, Lachlan Ross |
Ponsonby Auckland |
15 Nov 1983 - |
Susan Tracy - Director
Appointment date: 20 Apr 1989
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Apr 1989
Lachlan Ross Mclean - Director
Appointment date: 20 Apr 1989
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Apr 1989
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