Pfi (2005) Limited (New Zealand Business Number 9429034849231) was started on 04 Apr 2005. 2 addresses are currently in use by the company: 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 2, 109 Great South Road, Epsom, Auckland had been their registered address, up to 01 Jul 2024. Pfi (2005) Limited used other aliases, namely: Professional First Impressions (2005) Limited from 04 Apr 2005 to 21 Apr 2005. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 475 shares (47.5 per cent of shares), namely:
Warn, Rachel Elisabeth (an individual) located at Onehunga, Auckland postcode 1061,
Bird, Alan John (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (25 shares); it includes
Bird, Alan John (an individual) - located at Onehunga, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Warn, Rachel Elisabeth, located at Onehunga, Auckland (an individual). Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 109 Great South Road, Epsom, Auckland, 1051 | Physical | 01 Sep 2016 |
| 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 01 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Elisabeth Warn
Onehunga, Auckland, 1061
Address used since 18 Jul 2017
Greenlane, Auckland, 1051
Address used since 14 Jul 2011 |
Director | 04 Apr 2005 - current |
|
Alan John Bird
Onehunga, Auckland, 1061
Address used since 18 Jul 2017
Greenlane, Auckland, 1051
Address used since 14 Jul 2011 |
Director | 04 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 109 Great South Road, Epsom, Auckland, 1051 | Registered & service | 01 Sep 2016 - 01 Jul 2024 |
| 27 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 18 Jul 2012 - 01 Sep 2016 |
| 51 Wheturangi Road, Greenlane, Auckland, 1051 | Physical & registered | 22 Jul 2011 - 18 Jul 2012 |
| 20 Tyrian Close, Half Moon Bay, Manukau 2012 | Physical & registered | 08 Sep 2006 - 22 Jul 2011 |
| 20 Tyrian Close, Half Moon Bay, Auckland | Registered & physical | 04 Apr 2005 - 08 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warn, Rachel Elisabeth Individual |
Onehunga Auckland 1061 |
04 Apr 2005 - current |
|
Bird, Alan John Individual |
Onehunga Auckland 1061 |
04 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Alan John Individual |
Onehunga Auckland 1061 |
04 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warn, Rachel Elisabeth Individual |
Onehunga Auckland 1061 |
04 Apr 2005 - current |
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