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 01 Mar 2024), the company filed 1 address: 51095, Pakuranga, Auckland, 2010 (types include: postal, office).
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:
Khadem, Kayhan (a director) located at Ararimu, Ararimu postcode 2579.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Khadem, Aryana - located at Ararimu, Ararimu. Prodesign Consultants Limited was classified as "Architectural service" (business classification M692120).
Principal place of activity
Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Khadem, Kayhan |
Ararimu Ararimu 2579 New Zealand |
01 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Khadem, Aryana |
Ararimu Ararimu 2579 New Zealand |
10 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Khadem, Bayan |
Sunnyhills Auckland 2010 New Zealand |
21 Jan 2016 - 01 May 2017 |
| Individual | Desy, Hedieh Khadem |
Sunnyhills Auckland 2010 New Zealand |
21 Jan 2016 - 10 Jun 2020 |
| Director | Bayan Khadem |
Sunnyhills Auckland 2010 New Zealand |
21 Jan 2016 - 01 May 2017 |
Kayhan Khadem - Director
Appointment date: 21 Jun 2016
Address: Ararimu, Ararimu, 2579 New Zealand
Address used since 15 Jul 2022
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
Manuka Global Enterprise Limited
Level 3, Plaza Towers
Mckenzie Maurice Partner Limited
Suite 2, 10a Aylesbury Street
Lifecare Construction (group) 2010 Limited
Suite 4, 10a Aylesbury Street
Hpa Group 2009 Limited
Suite 4, 10a Aylesbury Street
Mckenzie Healthcare Land Limited
Suite 4, 10a Aylesbury Street
Mckenzie Healthcare Limited
Suite 4, 10a Aylesbury Street
Chris Tate Architecture Limited
106 Fisher Parade
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