Professional Business Systems Limited, a registered company, was registered on 10 Aug 1993. 9429038717505 is the NZBN it was issued. This company has been run by 4 directors: Gary Gluyas - an active director whose contract started on 18 Mar 1994,
Julie Dianne Gluyas - an inactive director whose contract started on 22 Feb 1996 and was terminated on 01 Oct 2004,
William O Brown - an inactive director whose contract started on 10 Aug 1993 and was terminated on 18 Mar 1994,
Stewart John Brown - an inactive director whose contract started on 10 Aug 1993 and was terminated on 18 Mar 1994.
Last updated on 23 May 2025, our data contains detailed information about 1 address: 127 Allens Road, Allenton, Ashburton, 7700 (type: physical, service).
Professional Business Systems Limited had been using 125 Allens Road, Allenton, Ashburton as their physical address up to 18 Feb 2020.
A single entity owns all company shares (exactly 1000 shares) - Gluyas, Gary - located at 7700, Ashburton.
Previous addresses
Address: 125 Allens Road, Allenton, Ashburton, 7700 New Zealand
Physical address used from 02 May 2019 to 18 Feb 2020
Address: 151 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical address used from 11 Mar 2016 to 02 May 2019
Address: 151 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered address used from 11 Mar 2016 to 18 Feb 2020
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 05 Dec 2013 to 11 Mar 2016
Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 24 Sep 2012 to 05 Dec 2013
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 23 Nov 2010 to 24 Sep 2012
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered address used from 22 Apr 2005 to 23 Nov 2010
Address: Myers & Co, 201-213 West Street, Ashburton New Zealand
Physical address used from 30 Apr 2004 to 23 Nov 2010
Address: 201-213 West Street, Ashburton
Registered address used from 30 Apr 2004 to 22 Apr 2005
Address: Myers & Co, 201-213 West Street, Ashburton
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address: Myers & Co, 201-213 West Street, Ashburton
Registered address used from 20 Jun 2001 to 30 Apr 2004
Address: Falloon Myers & Co, 201-213 West Street, Ashburton
Physical address used from 20 Jun 2001 to 30 Apr 2004
Address: 201-213 West Street, Ashburton
Registered address used from 17 Jun 1997 to 20 Jun 2001
Address: Level 1, 58 Mandeville Street, Christchurch
Registered address used from 15 Feb 1994 to 17 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Gluyas, Gary |
Ashburton |
10 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gluyas, Julie Dianne |
Ashburton |
10 Aug 1993 - 14 Oct 2004 |
Gary Gluyas - Director
Appointment date: 18 Mar 1994
Address: Ashburton, 7700 New Zealand
Address used since 19 Apr 2016
Julie Dianne Gluyas - Director (Inactive)
Appointment date: 22 Feb 1996
Termination date: 01 Oct 2004
Address: Ashburton,
Address used since 22 Feb 1996
William O Brown - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 18 Mar 1994
Address: Christchurch,
Address used since 10 Aug 1993
Stewart John Brown - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 18 Mar 1994
Address: Christchurch,
Address used since 10 Aug 1993
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