Professional Trading Company Limited was launched on 21 Dec 1998 and issued a business number of 9429037697020. The registered LTD company has been managed by 2 directors: Ramesh Nana Bhana - an active director whose contract started on 21 Dec 1998,
Mark Donald Stalker - an inactive director whose contract started on 21 Dec 1998 and was terminated on 01 Oct 1999.
As stated in BizDb's information (last updated on 28 May 2025), the company filed 1 address: 81B Jack Boyd Drive, Mangawhai, 0573 (category: physical, registered).
Until 18 Mar 2020, Professional Trading Company Limited had been using 409 Manukau Rd, Epsom, Auckland as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 299 shares are held by 1 entity, namely:
Bhana, Ramesh Nana (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Bhana, Niresha Jane - located at Onehunga, Auckland.
Principal place of activity
81b Jack Boyd Drive, Mangawhai, 0573 New Zealand
Previous addresses
Address #1: 409 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Mar 2015 to 18 Mar 2020
Address #2: 9a Heywood Crescent, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 29 Mar 2011 to 18 Mar 2015
Address #3: 17a Wilding Ave,, Epsom, Auckland New Zealand
Registered address used from 11 Mar 2009 to 29 Mar 2011
Address #4: 17a Wilding Ave, Epsom, Auckland New Zealand
Physical address used from 11 Mar 2009 to 29 Mar 2011
Address #5: 8d Melrose St, Newmarket, Auckland
Registered & physical address used from 14 Feb 2008 to 11 Mar 2009
Address #6: 3 Gloucester Park Road, Onehunga Auckland
Physical & registered address used from 11 Mar 2005 to 14 Feb 2008
Address #7: 51a West Tamaki Road, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 11 Mar 2005
Address #8: 51a West Tamaki Road, St Heliers, Auckland
Physical address used from 22 Dec 1998 to 11 Mar 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Individual | Bhana, Ramesh Nana |
Epsom Auckland 1023 New Zealand |
21 Dec 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bhana, Niresha Jane |
Onehunga Auckland 1061 New Zealand |
20 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhana, Sheryll Anne |
Epsom Auckland 1023 New Zealand |
21 Dec 1998 - 16 Feb 2016 |
Ramesh Nana Bhana - Director
Appointment date: 21 Dec 1998
Address: Mangawhai, 0573 New Zealand
Address used since 10 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Feb 2016
Mark Donald Stalker - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 01 Oct 1999
Address: Onehunga,
Address used since 21 Dec 1998
Sake Bar Nippon Restaurant Limited
415 Manukau Road
Happy Science New Zealand Trust
409a Manukau Road
Lido Cinema Hamilton Limited
427 Manukau Road
Capitol Cinema Limited
427 Manukau Road
Lido Cinema Limited
427 Manukau Road
3a Epsom Limited
435a Manukau Road