The Professionals New Zealand Limited, a registered company, was started on 23 Jan 1997. 9429038181627 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Andrew Mark - an active director whose contract started on 19 Jan 2010,
Paul Lochore - an inactive director whose contract started on 23 Jan 1997 and was terminated on 26 Feb 2016,
Philip Kennard - an inactive director whose contract started on 23 Jan 1997 and was terminated on 19 Jan 2010.
Last updated on 12 May 2025, BizDb's data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service).
The Professionals New Zealand Limited had been using 383 Khyber Pass Road, Newmarket, Auckland as their physical address up to 18 Feb 2022.
A single entity owns all company shares (exactly 1000 shares) - The Professionals United Trading Society Limited - located at 1010, 123 Ormiston Rd, Botany Junction, Manukau City 2016.
Previous addresses
Address #1: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Feb 2015 to 18 Feb 2022
Address #2: 383 Khyber Pass Road, Unit 10, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Aug 2010 to 19 Feb 2015
Address #3: C/-percy Aikin, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland
Physical address used from 04 Apr 2005 to 04 Apr 2005
Address #4: 99 Great South Rd, Remuera New Zealand
Physical address used from 04 Apr 2005 to 04 Apr 2005
Address #5: 99 Great South Road, Remuera, Auckland
Physical address used from 24 Jan 1997 to 04 Apr 2005
Address #6: 99 Great South Road, Remuera, Auckland New Zealand
Registered address used from 24 Jan 1997 to 24 Jan 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | The Professionals United Trading Society Limited |
123 Ormiston Rd, Botany Junction Manukau City 2016 |
23 Jan 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lochore, Paul |
Takapuna North Shore City 0622 New Zealand |
23 Jan 1997 - 24 Apr 2014 |
Ultimate Holding Company
Andrew Mark - Director
Appointment date: 19 Jan 2010
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 26 Feb 2016
Paul Lochore - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 26 Feb 2016
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 16 Feb 2010
Philip Kennard - Director (Inactive)
Appointment date: 23 Jan 1997
Termination date: 19 Jan 2010
Address: Christchurch, 8025 New Zealand
Address used since 23 Jan 1997
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