Professional Services Group Limited, a registered company, was started on 31 May 2006. 9429034080979 is the NZ business identifier it was issued. This company has been managed by 2 directors: Joshua Richard Piper - an active director whose contract began on 21 Jan 2008,
Scott Peter Bougen - an inactive director whose contract began on 31 May 2006 and was terminated on 02 May 2018.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 52A Rodney Street, Wellsford, Wellsford, 0900 (category: registered, physical).
Professional Services Group Limited had been using 25 Penton Road, Stanmore Bay, Whangaparaoa as their registered address up until 19 Jul 2018.
Previous aliases for the company, as we identified at BizDb, included: from 21 Jan 2008 to 29 May 2009 they were named Professionail Building & Interiors Limited, from 31 May 2006 to 21 Jan 2008 they were named Professionail Building Services Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Finally the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 25 Penton Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 09 Jul 2013 to 19 Jul 2018
Address #2: Ability Accounting Services Ltd, Unit E1, 75 Corinthian Drive, Albany, North Shore City New Zealand
Physical address used from 05 Feb 2008 to 09 Jul 2013
Address #3: C/-ability Accounting Services Ltd, Unit E1, 75 Corinthian Drive, Albany, Nsc New Zealand
Registered address used from 05 Feb 2008 to 09 Jul 2013
Address #4: Turnbull & Associates Ltd, Chartered Accountants, Shop 12, The Mall, Whangaparaoa
Registered & physical address used from 31 May 2006 to 05 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Piper, Joshua Richard |
Wellsford Wellsford 0900 New Zealand |
13 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Bougen, Scott Peter |
Red Beach Red Beach 0932 New Zealand |
31 May 2006 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Morgan, Leonie Gaylene |
Rd8 Whangarei New Zealand |
14 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Docherty, Morgan Rhiannon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Apr 2008 - 17 Oct 2014 |
| Individual | Piper, Joshua Richard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Apr 2008 - 07 Apr 2016 |
Joshua Richard Piper - Director
Appointment date: 21 Jan 2008
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 13 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jul 2013
Scott Peter Bougen - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 02 May 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Jun 2016
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