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Professional System Integrators Limited

Type: NZ Limited Company (Ltd)
9429039009159
NZBN
539753
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 12 Mar 2013
Building 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 12 Mar 2024

Professional System Integrators Limited was started on 12 Mar 1992 and issued a business number of 9429039009159. This registered LTD company has been supervised by 1 director, named Bruce Brian Mcnamara - an active director whose contract started on 12 Mar 1992.
As stated in our information (updated on 31 May 2025), the company uses 1 address: Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up to 12 Mar 2013, Professional System Integrators Limited had been using C/- G C Foster & Co, 187 Pakuranga Road, Pakuranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcnamara, Anne Elizabeth (an individual) located at Auckland.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mcnamara, Bruce Brian - located at Auckland.

Addresses

Previous addresses

Address #1: C/- G C Foster & Co, 187 Pakuranga Road, Pakuranga New Zealand

Physical address used from 01 Jul 1997 to 12 Mar 2013

Address #2: C/- G C Foster & Co, 187 Pakuranga Road, Pakuranga New Zealand

Registered address used from 30 Apr 1996 to 12 Mar 2013

Address #3: 31 Whiteacres Drive, Pakuranga, Auckland

Registered address used from 30 Apr 1996 to 30 Apr 1996

Address #4: -

Registered address used from 12 Mar 1992 to 30 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcnamara, Anne Elizabeth Auckland
Shares Allocation #2 Number of Shares: 99
Individual Mcnamara, Bruce Brian Auckland
Directors

Bruce Brian Mcnamara - Director

Appointment date: 12 Mar 1992

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 01 Mar 2016

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