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Find Professional Services Limited

Type: NZ Limited Company (Ltd)
9429045950131
NZBN
6232261
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 6, 111 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Nov 2021

Find Professional Services Limited was launched on 09 Feb 2017 and issued a business number of 9429045950131. The registered LTD company has been supervised by 5 directors: Nicholas Zacharias Calavrias - an active director whose contract started on 09 Feb 2017,
Michael Hewett Mckay - an active director whose contract started on 09 Feb 2017,
Julian Greaves - an active director whose contract started on 09 Feb 2017,
Robert John Woodward - an active director whose contract started on 09 Feb 2017,
Joshua Nicholas Luke Rea - an active director whose contract started on 09 Feb 2017.
According to BizDb's information (last updated on 07 Apr 2024), the company uses 1 address: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical).
Up until 22 Nov 2021, Find Professional Services Limited had been using Level 9, 111 The Terrace, Wellington as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Find Recruitment Limited (an entity) located at Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Falkirk Trustee Limited - located at Hutt Central, Lower Hutt.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Rea, Joshua Nicholas Luke, located at Hataitai, Wellington (a director). Find Professional Services Limited was classified as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 17 Apr 2018 to 22 Nov 2021

Address: Level 6, 95 Customhouse Quay, Wellington, 6140 New Zealand

Physical & registered address used from 09 Feb 2017 to 17 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Find Recruitment Limited
Shareholder NZBN: 9429032941296
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Falkirk Trustee Limited
Shareholder NZBN: 9429041802267
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Rea, Joshua Nicholas Luke Hataitai
Wellington
6021
New Zealand
Directors

Nicholas Zacharias Calavrias - Director

Appointment date: 09 Feb 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 09 Feb 2017


Michael Hewett Mckay - Director

Appointment date: 09 Feb 2017

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 09 Feb 2017


Julian Greaves - Director

Appointment date: 09 Feb 2017

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 09 Feb 2017


Robert John Woodward - Director

Appointment date: 09 Feb 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 09 Feb 2017


Joshua Nicholas Luke Rea - Director

Appointment date: 09 Feb 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 09 Feb 2017

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