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Professional Trading Company Limited

Type: NZ Limited Company (Ltd)
9429037697020
NZBN
938973
Company Number
Registered
Company Status
Current address
81b Jack Boyd Drive
Mangawhai 0573
New Zealand
Office & postal address used since 10 Mar 2020
81b Jack Boyd Drive
Mangawhai 0573
New Zealand
Physical & registered & service address used since 18 Mar 2020

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.

Addresses

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

Contact info
64 2 847221
10 Mar 2020 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 299
Individual Bhana, Ramesh Nana Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bhana, Niresha Jane Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhana, Sheryll Anne Epsom
Auckland
1023
New Zealand
Directors

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

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