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Professional Industries Limited

Type: NZ Limited Company (Ltd)
9429035164647
NZBN
1559540
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 Industries Limited, a registered company, was started on 14 Oct 2004. 9429035164647 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Andrew Chi Keung Ho - an active director whose contract started on 14 Oct 2004,
Debbie Kam Mui Ho - an active director whose contract started on 14 Oct 2004.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: 7 Te Apunga Place, Mount Wellington, Auckland, 1060 (type: registered, service).
Professional Industries Limited had been using Level 1, 809A Mt Eden Road, Mt Eden, Auckland as their physical address until 17 Apr 2020.
A total of 500 shares are allotted to 5 shareholders (3 groups). The first group consists of 498 shares (99.6%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2%). Finally the next share allocation (1 share 0.2%) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 06 Aug 2013 to 17 Apr 2020

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

Registered & physical address used from 29 Aug 2012 to 06 Aug 2013

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

Registered & physical address used from 25 Aug 2011 to 29 Aug 2012

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

Registered & physical address used from 23 Aug 2005 to 25 Aug 2011

Address #5: C/-weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland

Physical & registered address used from 14 Oct 2004 to 23 Aug 2005

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

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 09 Sep 2024

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callender, Stuart Gavin Matakana 1241

New Zealand
Directors

Andrew Chi Keung Ho - Director

Appointment date: 14 Oct 2004

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 18 Aug 2013


Debbie Kam Mui Ho - Director

Appointment date: 14 Oct 2004

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 18 Aug 2013

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