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Professional Sales Limited

Type: NZ Limited Company (Ltd)
9429041296356
NZBN
5336161
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427960
Industry classification code
Store-based Retailing Nec
Industry classification description
Current address
Level 1, 1 Robert Street
Ellerslie
Auckland 1051
New Zealand
Delivery & office address used since 04 Oct 2019
1 Robert Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 14 Oct 2019

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%).

Addresses

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

Contact info
64 09 5802492
04 Oct 2019 Phone
info@professionalsales.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.professionalsales.co.nz
04 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Dhariwal Holdings Limited
Shareholder NZBN: 9429048810104
Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Rsd Limited
Shareholder NZBN: 9429048810326
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Singh, Ranjit Epsom
Auckland
1023
New Zealand
Director Dhariwal, Satish One Tree Hill
Auckland
1061
New Zealand
Directors

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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