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The Professionals Limited

Type: NZ Limited Company (Ltd)
9429035295532
NZBN
1532481
Company Number
Registered
Company Status
Current address
12 Mark Edward Drive
Half Moon Bay
Auckland 2012
New Zealand
Physical & service & registered address used since 13 Jul 2020

The Professionals Limited, a registered company, was launched on 08 Jul 2004. 9429035295532 is the number it was issued. The company has been run by 2 directors: Eugene Yu Kwan Chan - an active director whose contract began on 08 Jul 2004,
Kwok Yi Gloria Chung - an active director whose contract began on 01 Sep 2004.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 12 Mark Edward Drive, Half Moon Bay, Auckland, 2012 (types include: physical, service).
The Professionals Limited had been using 3 Curacao Place, Half Moon Bay, Auckland as their registered address up to 13 Jul 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

12 Mark Edward Drive, Half Moon Bay, Auckland, 2012 New Zealand


Previous address

Address: 3 Curacao Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 08 Jul 2004 to 13 Jul 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Chan, Eugene Yu Kwan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Chung, Kwok Yi Gloria Half Moon Bay
Auckland
2012
New Zealand
Directors

Eugene Yu Kwan Chan - Director

Appointment date: 08 Jul 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Jul 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Apr 2014


Kwok Yi Gloria Chung - Director

Appointment date: 01 Sep 2004

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Jul 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Apr 2014

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