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Professional Careers Auckland Limited

Type: NZ Limited Company (Ltd)
9429039993687
NZBN
208525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
73 Summer Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 14 May 2012
73 Summer Street
Ponsonby
Auckland 1011
New Zealand
Office address used since 07 May 2019

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.

Addresses

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

Contact info
64 274 782771
Phone
mclean.nz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Tracy, Susan Ponsonby
Auckland
Shares Allocation #2 Number of Shares: 4800
Individual Mclean, Lachlan Ross Ponsonby
Auckland
Directors

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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