Professional Services (2016) Limited was started on 20 Sep 2016 and issued a number of 9429043331994. This registered LTD company has been managed by 2 directors: Rounak Chauhan - an active director whose contract started on 20 Sep 2016,
Shashank Satyam - an active director whose contract started on 20 Sep 2016.
According to our database (updated on 12 Mar 2024), the company filed 1 address: Unit F8/31 Princes Street, Onehunga, Auckland, 1061 (type: postal, office).
Until 01 Aug 2019, Professional Services (2016) Limited had been using Suite 2/218 Lake Road, Northcote, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rc Investment Group Limited (an entity) located at Blockhouse Bay, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Satyam, Shashank - located at Hobsonville, Auckland. Professional Services (2016) Limited has been classified as "Investment - non financial assets nec" (ANZSIC L664010).
Principal place of activity
Suite 2, 218 Lake Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: Suite 2/218 Lake Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 16 Oct 2017 to 01 Aug 2019
Address #2: 218 Lake Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 30 Jan 2017 to 16 Oct 2017
Address #3: 45a Normanton Street, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 20 Sep 2016 to 30 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rc Investment Group Limited Shareholder NZBN: 9429043331239 |
Blockhouse Bay Auckland 0600 New Zealand |
20 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Satyam, Shashank |
Hobsonville Auckland 0616 New Zealand |
20 Sep 2016 - |
Rounak Chauhan - Director
Appointment date: 20 Sep 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Oct 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Sep 2016
Shashank Satyam - Director
Appointment date: 20 Sep 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 05 Oct 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Sep 2016
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