Professional Financial Group Limited

Professional Financial Group Limited, a registered company, was incorporated on 11 Jan 2002. 9429036658497 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Neil Brent Inns - an active director whose contract began on 11 Jan 2002,
Fiona Jane Inns - an inactive director whose contract began on 11 Jan 2002 and was terminated on 31 Mar 2011,
Michael Brian Atwill - an inactive director whose contract began on 27 Sep 2004 and was terminated on 19 Dec 2008,
Bruce Avonmore Yelverton - an inactive director whose contract began on 27 Sep 2004 and was terminated on 08 Aug 2006.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: 5 Pleasant Place, Mellons Bay, Auckland, 2014 (types include: registered, physical).
Professional Financial Group Limited had been using 2 Pleasant Place, Mellons Bay, Auckland as their registered address until 03 Mar 2021.
Previous names for this company, as we managed to find at BizDb, included: from 31 May 2002 to 15 Apr 2011 they were called Professional Finance Limited, from 11 Jan 2002 to 31 May 2002 they were called Inns Property Holdings Limited.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 11998 shares (99.98%). Finally the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Previous addresses

Address: 2 Pleasant Place, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 03 Dec 2014 to 03 Mar 2021

Address: 8 Page Point, Mellons Bay, Auckland New Zealand

Registered & physical address used from 16 Mar 2009 to 03 Dec 2014

Address: 31 Quedley Court, Bucklands Beach, Auckland

Registered & physical address used from 19 Jun 2007 to 16 Mar 2009

Address: 100 Clovelly Road, Bucklands Beach, Auckland

Physical & registered address used from 17 Sep 2004 to 19 Jun 2007

Address: 15b Eastern Beach Road, Eastern Beach, Auckland

Physical & registered address used from 12 Jul 2004 to 17 Sep 2004

Address: 100 Clovelly Road, Bucklands Beach, Auckland

Registered & physical address used from 30 Jun 2004 to 12 Jul 2004

Address: 15b Eastern Beach Road, Eastern Beach, Auckland

Registered & physical address used from 12 Jun 2003 to 30 Jun 2004

Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Registered & physical address used from 06 Jan 2003 to 12 Jun 2003

Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered & physical address used from 16 Sep 2002 to 06 Jan 2003

Address: 8 Corrifin Drive, Dannemora

Physical & registered address used from 11 Jan 2002 to 16 Sep 2002

Previous Shareholders

Neil Brent Inns - Director

Appointment date: 11 Jan 2002

Fiona Jane Inns - Director (Inactive)

Appointment date: 11 Jan 2002

Termination date: 31 Mar 2011

Michael Brian Atwill - Director (Inactive)

Appointment date: 27 Sep 2004

Termination date: 19 Dec 2008

Bruce Avonmore Yelverton - Director (Inactive)

Appointment date: 27 Sep 2004

Termination date: 08 Aug 2006