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Professional Facilities Management Services Limited

Type: NZ Limited Company (Ltd)
9429032212693
NZBN
2255899
Company Number
Registered
Company Status
Current address
40 Churchill Road
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 17 Apr 2020
7 Te Apunga Place
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 10 Sep 2024
7 Te Apunga Place
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 18 Sep 2024

Professional Facilities Management Services Limited, a registered company, was incorporated on 23 Jun 2009. 9429032212693 is the NZBN it was issued. The company has been supervised by 2 directors: Andrew Chi Keung Ho - an active director whose contract began on 23 Jun 2009,
Debbie Kam Mui Ho - an active director whose contract began on 23 Jun 2009.
Last updated on 18 May 2025, BizDb's data contains detailed information about 1 address: 7 Te Apunga Place, Mount Wellington, Auckland, 1060 (category: registered, service).
Professional Facilities Management Services Limited had been using Level 1, 809 Mt Eden Road, Mt Eden, Auckland as their registered address until 17 Apr 2020.
Past names for the company, as we managed to find at BizDb, included: from 23 Jun 2009 to 15 Mar 2010 they were called Professional Facilities Management Limited.
A total of 500 shares are allocated to 5 shareholders (3 groups). The first group includes 498 shares (99.6%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.2%). Finally there is the next share allotment (1 share 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 23 Sep 2013 to 17 Apr 2020

Address #2: Unit 10/49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand

Physical & registered address used from 03 Oct 2012 to 23 Sep 2013

Address #3: Paul Twigley Limited, 50 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand

Registered & physical address used from 25 Aug 2011 to 03 Oct 2012

Address #4: Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland New Zealand

Registered & physical address used from 23 Jun 2009 to 25 Aug 2011

Contact info
www.proservice.co.nz
10 Sep 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Egmont Trustees Ppcs Limited
Shareholder NZBN: 9429046925862
Grey Lynn
Auckland
1021
New Zealand
Individual Ho, Debbie Kam Mui Cockle Bay
Auckland
2014
New Zealand
Individual Ho, Andrew Chi Keung Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ho, Andrew Chi Keung Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ho, Debbie Kam Mui Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callender, Stuart Three Kings
Auckland

New Zealand
Directors

Andrew Chi Keung Ho - Director

Appointment date: 23 Jun 2009

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Sep 2013


Debbie Kam Mui Ho - Director

Appointment date: 23 Jun 2009

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Sep 2013

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