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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Ho, Debbie Kam Mui |
Cockle Bay Auckland 2014 New Zealand |
14 Oct 2004 - |
| Entity (NZ Limited Company) | Egmont Trustees Ppcs Limited Shareholder NZBN: 9429046925862 |
Grey Lynn Auckland 1021 New Zealand |
20 Aug 2019 - |
| Individual | Ho, Andrew Chi Keung |
Cockle Bay Auckland 2014 New Zealand |
14 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ho, Debbie Kam Mui |
Cockle Bay Auckland 2014 New Zealand |
14 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ho, Andrew Chi Keung |
Cockle Bay Auckland 2014 New Zealand |
14 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callender, Stuart Gavin |
Matakana 1241 New Zealand |
14 Oct 2004 - 20 Aug 2019 |
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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