Pfi (2005) Limited was launched on 04 Apr 2005 and issued an NZBN of 9429034849231. This registered LTD company has been run by 2 directors: Rachel Elisabeth Warn - an active director whose contract began on 04 Apr 2005,
Alan John Bird - an active director whose contract began on 04 Apr 2005.
As stated in BizDb's information (updated on 02 Mar 2024), this company uses 1 address: Level 2, 109 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Up to 01 Sep 2016, Pfi (2005) Limited had been using 27 Great South Road, Epsom, Auckland as their registered address.
BizDb found more names used by this company: from 04 Apr 2005 to 21 Apr 2005 they were called Professional First Impressions (2005) Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 475 shares are held by 2 entities, namely:
Bird, Alan John (an individual) located at Onehunga, Auckland postcode 1061,
Warn, Rachel Elisabeth (an individual) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 2.5 per cent shares (exactly 25 shares) and includes
Bird, Alan John - located at Onehunga, Auckland.
The third share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Warn, Rachel Elisabeth, located at Onehunga, Auckland (an individual).
Previous addresses
Address: 27 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 18 Jul 2012 to 01 Sep 2016
Address: 51 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 22 Jul 2011 to 18 Jul 2012
Address: 20 Tyrian Close, Half Moon Bay, Manukau 2012 New Zealand
Physical & registered address used from 08 Sep 2006 to 22 Jul 2011
Address: 20 Tyrian Close, Half Moon Bay, Auckland
Registered & physical address used from 04 Apr 2005 to 08 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475 | |||
Individual | Bird, Alan John |
Onehunga Auckland 1061 New Zealand |
04 Apr 2005 - |
Individual | Warn, Rachel Elisabeth |
Onehunga Auckland 1061 New Zealand |
04 Apr 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Bird, Alan John |
Onehunga Auckland 1061 New Zealand |
04 Apr 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Warn, Rachel Elisabeth |
Onehunga Auckland 1061 New Zealand |
04 Apr 2005 - |
Rachel Elisabeth Warn - Director
Appointment date: 04 Apr 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Jul 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jul 2011
Alan John Bird - Director
Appointment date: 04 Apr 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Jul 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jul 2011
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