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General information

Professional Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429036043828
New Zealand Business Number
1290164
Company Number
Registered
Company Status

Professional Financial Solutions Limited (New Zealand Business Number 9429036043828) was registered on 03 Apr 2003. 2 addresses are in use by the company: 35 Morningside Drive, Mount Albert, Auckland, 1025 (type: physical, registered). 40-A Fowlds Ave, Sandringham, Auckland had been their registered address, up to 10 Nov 2011. Professional Financial Solutions Limited used more names, namely: Professional Mortgages & Financial Advisors Limited from 03 Apr 2003 to 22 Apr 2003. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 115 shares (9.58 per cent of shares), namely:
Khanna, Samir (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 23.75 per cent of all shares (285 shares); it includes
Mehta, Ravi (an individual) - located at Sandringham, Auckland. The third group of shareholders, share allocation (500 shares, 41.67%) belongs to 1 entity, namely:
Takyar, Rohit, located at Oratia, Auckland (an individual). Businesscheck's database was last updated on 12 Apr 2024.

Current address Type Used since
35 Morningside Drive, Mount Albert, Auckland, 1025 Physical & registered & service 10 Nov 2011
Last updated:
Directors
Name and Address Role Period
Rohit Takyar
Oratia, Auckland, 0604
Address used since 22 Nov 2021
Director 22 Nov 2021 - current
Ravi Mehta
Sandringham, Auckland, 1025
Address used since 06 Apr 2016
Director 03 Apr 2003 - 09 Jun 2022
Rohit Takyar
Glen Eden, Auckland, 0602
Address used since 23 Jun 2006
Director 05 Sep 2003 - 01 Feb 2012
Prakash Menon
Henderson, Auckland,
Address used since 03 Apr 2003
Director 03 Apr 2003 - 11 Dec 2003
Addresses
Previous address Type Period
40-a Fowlds Ave, Sandringham, Auckland Registered & physical 30 Jun 2006 - 10 Nov 2011
3 Wakatipu Street, Pt. Chev., Auckland Physical & registered 24 May 2004 - 30 Jun 2006
2/48 Titirangi Road, New Lynn, Auckland Physical & registered 03 Apr 2003 - 24 May 2004
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115
Shareholder Name Address Period
Khanna, Samir
Individual 		Meadowbank
Auckland
1072 		17 Jan 2022 - current
Shares Allocation #2 Number of Shares: 285
Shareholder Name Address Period
Mehta, Ravi
Individual 		Sandringham
Auckland
1025 		03 Apr 2003 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Takyar, Rohit
Individual 		Oratia
Auckland
0604 		10 May 2019 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Nam, Kim Hai
Individual 		Opaheke
Papakura
2113 		10 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Menon, Prakash
Individual 		Henderson
Auckland
 17 May 2004 - 27 Jun 2010
Takyar, Rohit
Individual 		Glen Eden
Auckland
 17 May 2004 - 01 Feb 2012
Location
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