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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Egmont Trustees Ppcs Limited Shareholder NZBN: 9429046925862 |
Grey Lynn Auckland 1021 New Zealand |
21 Sep 2018 - |
| Individual | Ho, Debbie Kam Mui |
Cockle Bay Auckland 2014 New Zealand |
23 Jun 2009 - |
| Individual | Ho, Andrew Chi Keung |
Cockle Bay Auckland 2014 New Zealand |
23 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ho, Andrew Chi Keung |
Cockle Bay Auckland 2014 New Zealand |
23 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ho, Debbie Kam Mui |
Cockle Bay Auckland 2014 New Zealand |
23 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callender, Stuart |
Three Kings Auckland New Zealand |
23 Jun 2009 - 21 Sep 2018 |
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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