Professional Sales Limited, a registered company, was registered on 25 Jun 2014. 9429041296356 is the New Zealand Business Number it was issued. "Store-based retailing nec" (ANZSIC G427960) is how the company was classified. The company has been supervised by 2 directors: Ranjit Singh - an active director whose contract started on 25 Jun 2014,
Satish Dhariwal - an active director whose contract started on 25 Jun 2014.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Robert Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Professional Sales Limited had been using 2A Tuperiri Road, Epsom, Auckland as their registered address until 14 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 1, 1 Robert Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 2a Tuperiri Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 21 May 2019 to 14 Oct 2019
Address #2: Level 1, 1 Robert Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 12 Apr 2019 to 21 May 2019
Address #3: Level 1, 1 Robert Street, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 12 Apr 2019 to 14 Oct 2019
Address #4: 2a Tuperiri Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 20 Apr 2018 to 12 Apr 2019
Address #5: Level 1, 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 25 Oct 2017 to 20 Apr 2018
Address #6: 4/8 Tawera Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 16 Mar 2016 to 25 Oct 2017
Address #7: 4/8 Tawera Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 16 Mar 2016 to 20 Apr 2018
Address #8: 4 Jay Court, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 01 Sep 2014 to 16 Mar 2016
Address #9: Flat 3, 48 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 25 Jun 2014 to 01 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Dhariwal Holdings Limited Shareholder NZBN: 9429048810104 |
Flat Bush Auckland 2016 New Zealand |
16 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rsd Limited Shareholder NZBN: 9429048810326 |
Epsom Auckland 1023 New Zealand |
16 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Singh, Ranjit |
Epsom Auckland 1023 New Zealand |
25 Jun 2014 - 16 Feb 2021 |
Director | Dhariwal, Satish |
One Tree Hill Auckland 1061 New Zealand |
25 Jun 2014 - 16 Feb 2021 |
Ranjit Singh - Director
Appointment date: 25 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Apr 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Mar 2016
Address: Greelane, Auckland, 1051 New Zealand
Address used since 08 Mar 2016
Satish Dhariwal - Director
Appointment date: 25 Jun 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Jul 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 16 Oct 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 30 Jun 2016
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