Shortcuts

Prodesign Consultants Limited

Type: NZ Limited Company (Ltd)
9429042125389
NZBN
5867508
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
Suite 4, 10a Aylesbury Street
Pakuranga
Auckland 2010
New Zealand
Physical & registered address used since 21 Jan 2016

Prodesign Consultants Limited was started on 21 Jan 2016 and issued a business number of 9429042125389. The registered LTD company has been run by 3 directors: Kayhan Khadem - an active director whose contract began on 21 Jun 2016,
Bayan Khadem - an inactive director whose contract began on 21 Jan 2016 and was terminated on 01 May 2017,
Hedieh Khadem Desy - an inactive director whose contract began on 21 Jan 2016 and was terminated on 21 Jun 2016.
According to our information (last updated on 13 Aug 2020), the company filed 1 address: Suite 4, 10A Aylesbury Street, Pakuranga, Auckland, 2010 (types include: physical, registered).
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kayhan Khadem (a director) located at Sunnyhills, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Aryana Khadem - located at Sunnyhills, Auckland. Prodesign Consultants Limited was classified as "M692120 Architectural service" (business classification M692120).

Addresses

Principal place of activity

Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand

Contact info
64 9 5761214
Phone
Roxana@prodesigners.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 05 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Kayhan Khadem Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Aryana Khadem Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bayan Khadem Sunnyhills
Auckland
2010
New Zealand
Individual Bayan Khadem Sunnyhills
Auckland
2010
New Zealand
Individual Hedieh Khadem Desy Sunnyhills
Auckland
2010
New Zealand
Directors

Kayhan Khadem - Director

Appointment date: 21 Jun 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 21 Jun 2016


Bayan Khadem - Director (Inactive)

Appointment date: 21 Jan 2016

Termination date: 01 May 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 21 Jan 2016


Hedieh Khadem Desy - Director (Inactive)

Appointment date: 21 Jan 2016

Termination date: 21 Jun 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 21 Jan 2016

Nearby companies

Manuka Global Enterprise Limited
Level 3, Plaza Towers

Mckenzie Lifestyle Village Limited
10 Aylesbury Street

Mckenzie Maurice Partner Limited
Suite 2, 10a Aylesbury Street

Mckenzie Warsmith Partner Limited
Suite 2, 10a Aylesbury Street

Lifecare Construction (group) Limited
Suite 4, 10a Aylesbury Street

Sini Limited
301a, Level 3, Westfield Tower

Similar companies

Architects Pasifika (nz) Limited
Pakuranga Road/ti Rakau Drive

Macfie Architecture Limited
4 Grammar School Rd

Prodesigners Architects Limited
Suite 401, Pakuranga Plaza

Sketch Architecture Limited
Shop 4, 2 Johns Lane

Space Designers Limited
64 Edgewater Drive

Sy Architecture Consulting Limited
78 Cardiff Road