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Professional Services (2016) Limited

Type: NZ Limited Company (Ltd)
9429043331994
NZBN
6110656
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Unit F8/31 Princes Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Aug 2019
Unit F8/31 Princes Street
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 04 Oct 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rc Investment Group Limited
Shareholder NZBN: 9429043331239
Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Satyam, Shashank Hobsonville
Auckland
0616
New Zealand
Directors

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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