General information

Pfi (2005) Limited

Type: NZ Limited Company (Ltd)
9429034849231
New Zealand Business Number
1617856
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475
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
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bird, Alan John
Individual
Onehunga
Auckland
1061
04 Apr 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Warn, Rachel Elisabeth
Individual
Onehunga
Auckland
1061
04 Apr 2005 - current
Location
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