Professional Investments Limited

Professional Investments Limited, a registered company, was launched on 03 Oct 1994. 9429038605000 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been classified. The company has been supervised by 5 directors: Mary Kathleen O'brien - an active director whose contract started on 21 Jan 1999,
Bruce Leonard Clark - an inactive director whose contract started on 06 Dec 1994 and was terminated on 21 Jan 1999,
Peter Edward Kendall - an inactive director whose contract started on 06 Dec 1994 and was terminated on 03 Oct 1995,
Jack Lee Porus - an inactive director whose contract started on 03 Oct 1994 and was terminated on 06 Dec 1994,
Deirdre Elizabeth Norris - an inactive director whose contract started on 03 Oct 1994 and was terminated on 06 Dec 1994.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 24 Thatcher Street, Mission Bay, Auckland, 1071 (physical address),
24 Thatcher Street, Mission Bay, Auckland, 1071 (service address),
24 Thatcher Street, Mission Bay, Auckland, 1071 (registered address),
24-26 Pollen Street, Ponsonby, Auckland (other address) among others.
Professional Investments Limited had been using 26 St Heliers Bay Road, St Heliers, Auckland as their registered address up to 26 May 2022.
More names for this company, as we managed to find at BizDb, included: from 03 Oct 1994 to 21 Jan 1999 they were named Greylea Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - O'brien, Mary Kathleen - located at 1071, Mission Bay, Auckland.

Principal place of activity

24-26 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 25 Jun 2020 to 26 May 2022

Address #2: 26 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 25 Jun 2020 to 17 Jun 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 26 Jun 2019 to 25 Jun 2020

Address #4: 24-26 Pollen Street, Grey Lynn, Auckland New Zealand

Physical address used from 20 Sep 2004 to 26 Jun 2019

Address #5: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 20 Sep 2004 to 26 Jun 2019

Address #6: Level 4, 15 Huron Street, Takapuna, Auckland

Registered address used from 17 Jun 2002 to 20 Sep 2004

Address #7: Level 4, 15 Huron Street, Takapuna, Auckland

Registered address used from 07 May 2002 to 17 Jun 2002

Address #8: Level 4, 15 Huron Street, Takapuna, Auckland

Physical address used from 07 May 2002 to 20 Sep 2004

Address #9: Unit B, 3 Brighton Terrace, Mairangi Bay

Physical address used from 19 Jun 2001 to 19 Jun 2001

Address #10: 113a Seaview Rd, Glenfield, Auckland

Physical address used from 19 Jun 2001 to 07 May 2002

Address #11: Unit B, 3 Brighton Terrace, Mairangi Bay

Registered address used from 19 Jun 2001 to 07 May 2002

Address #12: Level 5, The Office Of B L Clark, 5 Short Street, Newmarket

Registered & physical address used from 29 Jan 1999 to 19 Jun 2001

Address #13: Apartment G3, Devonpark Apartments, 45a, Stanley Point Rd, Devonport, Auckland

Physical & registered address used from 08 Jul 1996 to 29 Jan 1999

Address #14: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 20 Dec 1994 to 08 Jul 1996

Address #15: The Offices Of Glister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 20 Dec 1994 to 08 Jul 1996

Mary Kathleen O'brien - Director

Appointment date: 21 Jan 1999

ASIC Name: Downunder Mortgages Pty Limited

Bruce Leonard Clark - Director (Inactive)

Appointment date: 06 Dec 1994

Termination date: 21 Jan 1999

Peter Edward Kendall - Director (Inactive)

Appointment date: 06 Dec 1994

Termination date: 03 Oct 1995

Jack Lee Porus - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 06 Dec 1994

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 06 Dec 1994