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Professional Practices Limited

Type: NZ Limited Company (Ltd)
9429034936351
NZBN
1603336
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 10, 21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 20 Apr 2021
Level 10, 21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Apr 2021
110 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 14 Nov 2023

Professional Practices Limited was incorporated on 17 Feb 2005 and issued an NZ business identifier of 9429034936351. The registered LTD company has been managed by 4 directors: Riki Sila - an active director whose contract began on 01 Sep 2010,
Murray Ronald Keane - an inactive director whose contract began on 31 Mar 2011 and was terminated on 26 Feb 2016,
Donald Bruce Robertson Wood - an inactive director whose contract began on 17 Feb 2005 and was terminated on 12 Mar 2013,
Cheryl Marion Wood - an inactive director whose contract began on 17 Feb 2005 and was terminated on 01 Sep 2010.
According to our data (last updated on 02 Apr 2024), the company uses 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Up until 29 Apr 2021, Professional Practices Limited had been using Level 12, 55 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified former names for the company: from 03 Dec 2009 to 06 May 2017 they were named Accounting Practices Limited, from 28 Apr 2009 to 03 Dec 2009 they were named Sell Your Practice Limited and from 17 Feb 2005 to 28 Apr 2009 they were named Wealth Results Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sila, Riki (an individual) located at Dannemora, Auckland postcode 2016. Professional Practices Limited has been classified as "Real estate agency service" (business classification L672010).

Addresses

Principal place of activity

Level 10, 21 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 12, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2017 to 29 Apr 2021

Address #2: Suite 1 Silks Business Centre, 24 Bell St, Wanganui, 4541 New Zealand

Registered & physical address used from 10 Apr 2015 to 15 May 2017

Address #3: Suite 5 And 6 Level 7 Ballantyne House, 101 Customs St E, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2014 to 10 Apr 2015

Address #4: 41 Shortland Street, Office 128, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Mar 2014 to 19 May 2014

Address #5: 1017 Heretaunga Street East, Hastings, 4122 New Zealand

Registered & physical address used from 01 May 2012 to 12 Mar 2014

Address #6: 1017 Heretaunga Street East, Havelock North, 4122 New Zealand

Physical & registered address used from 31 Jan 2012 to 01 May 2012

Address #7: 6 Hanna Place, Havelock North New Zealand

Physical & registered address used from 17 Feb 2005 to 31 Jan 2012

Contact info
64 22 0432880
Phone
info@professionalpractices.co.nz
Email
www.professionalpractices.co.nz
20 Apr 2021 Website
www.accountingpractices.co.nz
20 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sila, Riki Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Donald Bruce Robertson Burleigh Heads
Queensland
4220
Australia
Individual Keane, Murray Ronald Havelock North
Havelock North
4130
New Zealand
Director Murray Ronald Keane Havelock North
Havelock North
4130
New Zealand
Directors

Riki Sila - Director

Appointment date: 01 Sep 2010

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 20 Apr 2021

Address: Pt Chevalier, Auckland, 1140 New Zealand

Address used since 09 May 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 May 2019


Murray Ronald Keane - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 26 Feb 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Mar 2011


Donald Bruce Robertson Wood - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 12 Mar 2013

Address: Burleigh Heads, Queensland, 4220 Australia

Address used since 16 Aug 2012


Cheryl Marion Wood - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 01 Sep 2010

Address: Havelock North, 4130 New Zealand

Address used since 17 Feb 2005

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