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Professional Events Management Limited

Type: NZ Limited Company (Ltd)
9429036199570
NZBN
1263879
Company Number
Registered
Company Status
Current address
80 Mayfair Crescent
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Oct 2006
80 Mayfair Crescent
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery & invoice address used since 09 Sep 2019

Professional Events Management Limited, a registered company, was incorporated on 13 Dec 2002. 9429036199570 is the business number it was issued. This company has been supervised by 2 directors: Joanne Marie Martin - an active director whose contract began on 13 Dec 2002,
Bradley James Martin - an active director whose contract began on 13 Dec 2002.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 80 Mayfair Crescent, Mairangi Bay, Auckland, 0630 (type: postal, office).
Professional Events Management Limited had been using 80 Mayfair Avenue, Mairangi Bay, Auckland as their registered address until 06 Oct 2006.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 20 shares (2 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 480 shares (48 per cent). Finally there is the 3rd share allotment (480 shares 48 per cent) made up of 2 entities.

Addresses

Principal place of activity

80 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 80 Mayfair Avenue, Mairangi Bay, Auckland

Registered & physical address used from 05 Dec 2005 to 06 Oct 2006

Address #2: 2 Napoleon Avenue, Milford, Auckland

Registered & physical address used from 13 Dec 2002 to 05 Dec 2005

Contact info
64 21 614655
05 Sep 2018 Phone
joanne@pem.co.nz
05 Sep 2018 Email
www.pem.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Martin, Bradley James Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Martin, Bradley James Mairangi Bay
Auckland
0630
New Zealand
Individual Martin, Joanne Marie Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 480
Individual Martin, Joanne Marie Mairangi Bay
Auckland
0630
New Zealand
Individual Martin, Bradley James Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Martin, Joanne Marie Mairangi Bay
Auckland
0630
New Zealand
Directors

Joanne Marie Martin - Director

Appointment date: 13 Dec 2002

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 29 Sep 2006


Bradley James Martin - Director

Appointment date: 13 Dec 2002

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 29 Sep 2006

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