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Professional Information Online Limited

Type: NZ Limited Company (Ltd)
9429030463127
NZBN
4078658
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
16 Hunt Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 05 Sep 2022

Professional Information Online Limited was started on 31 Oct 2012 and issued an NZBN of 9429030463127. This registered LTD company has been run by 3 directors: Lois Williams - an active director whose contract started on 31 Oct 2012,
Darren Markham - an active director whose contract started on 31 Oct 2012,
Ryan Papps - an inactive director whose contract started on 31 Oct 2012 and was terminated on 29 Oct 2014.
According to our information (updated on 30 Mar 2024), the company uses 1 address: 16 Hunt Street, Richmond, Richmond, 7020 (category: registered, physical).
Up until 05 Sep 2022, Professional Information Online Limited had been using 2 Edward Street, Richmond, Nelson as their physical address.
A total of 900 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Markham, Darren (a director) located at Richmond, Richmond postcode 7020.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 450 shares) and includes
Williams, Lois - located at Richmond, Richmond. Professional Information Online Limited has been categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address: 2 Edward Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 15 Mar 2019 to 05 Sep 2022

Address: 270 Queen Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 14 Mar 2019 to 15 Mar 2019

Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 05 Sep 2017 to 14 Mar 2019

Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 31 Oct 2012 to 05 Sep 2017

Contact info
64 02743 80807
28 Aug 2022 Phone
www.pio.co.nz
28 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Markham, Darren Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Williams, Lois Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ryan Papps Nelson South
Nelson
7010
New Zealand
Individual Papps, Ryan Nelson South
Nelson
7010
New Zealand
Directors

Lois Williams - Director

Appointment date: 31 Oct 2012

Address: Richmond, Richmond, 7020 New Zealand

Address used since 28 Aug 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 31 Oct 2012


Darren Markham - Director

Appointment date: 31 Oct 2012

Address: Richmond, Richmond, 7020 New Zealand

Address used since 28 Aug 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 14 Aug 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Aug 2015


Ryan Papps - Director (Inactive)

Appointment date: 31 Oct 2012

Termination date: 29 Oct 2014

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 31 Oct 2012

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