Profusion Investment Group Limited
Type: NZ Limited Company (Ltd)Profusion Investment Group Limited (issued a business number of 9429036249732) was launched on 08 Nov 2002. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Tso, Erica (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Johnston, Richard (an individual) - located at Herne Bay, Auckland,
Tso, Erica (an individual) - located at Kohimarama, Auckland,
Tse, Darrell Simon (an individual) - located at Kohimarama, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tse, Darrell Simon, located at Kohimarama, Auckland (an individual). Our database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Simon Tse
Kohimarama, Auckland, 1071
Address used since 09 Feb 2012 |
Director | 08 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 07 Mar 2011 - 28 Mar 2022 |
| C/- Johnston Associates, 202 Ponsonby Road, Ponsonby | Registered & physical | 01 Apr 2004 - 07 Mar 2011 |
| 24a Mountain Road, Mt Wellington, Auckland | Physical & registered | 08 Nov 2002 - 01 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tso, Erica Individual |
Kohimarama Auckland 1071 |
09 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Individual |
Herne Bay Auckland 1011 |
09 Feb 2012 - current |
|
Tso, Erica Individual |
Kohimarama Auckland 1071 |
09 Feb 2012 - current |
|
Tse, Darrell Simon Individual |
Kohimarama Auckland 1071 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tse, Darrell Simon Individual |
Kohimarama Auckland 1071 |
25 Mar 2004 - current |
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