Shortcuts

Professional Communications Limited

Type: NZ Limited Company (Ltd)
9429039264312
NZBN
454782
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 06 Mar 2019

Professional Communications Limited, a registered company, was launched on 20 Nov 1989. 9429039264312 is the NZ business identifier it was issued. The company has been run by 4 directors: Clark Robert Bowen - an active director whose contract began on 22 Jul 1991,
Mark Richard Trevor Lock - an active director whose contract began on 15 Oct 1998,
Alan David Lovell - an inactive director whose contract began on 22 Jul 1991 and was terminated on 12 Apr 2018,
Johanna Elizabeth Wagner - an inactive director whose contract began on 15 Oct 1998 and was terminated on 31 Mar 2000.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (types include: physical, registered).
Professional Communications Limited had been using 1081 Hinemoa Street, Rotorua as their physical address up to 06 Mar 2019.
Past names used by this company, as we established at BizDb, included: from 02 Feb 1990 to 26 May 1993 they were named Fast Fone Limited, from 20 Nov 1989 to 02 Feb 1990 they were named Counterpoint Properties Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Lastly the third share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 08 May 2017 to 06 Mar 2019

Address: Cnr Gilltrap And Biak Streets, Rotorua New Zealand

Registered address used from 08 Feb 2002 to 08 May 2017

Address: Cnr Gilltrap And Biak Streets, Rotorua New Zealand

Physical address used from 14 Feb 2001 to 08 May 2017

Address: Cnr Gilltrap And Biak Streets, Rotorua

Registered address used from 14 Feb 2001 to 14 Feb 2001

Address: Farquhar Accountants Limited, Chartered Accountants, Cnr Gilltrap And Biak Streets, Rotorua

Registered address used from 14 Feb 2001 to 08 Feb 2002

Address: Cnr Gilltrap & Biak Streets, Rotorua

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address: 89 Western Road, Ngongotaha

Registered address used from 02 Aug 1991 to 14 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Bowen, Delwyn Joan Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Lock, Mark Richard Trevor Rotorua
Shares Allocation #3 Number of Shares: 250
Director Bowen, Clark Robert Westbrook
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Lock, Elizabeth Owhata
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowen, Clark Robert Rotorua
Individual Lock, Elizabeth Rotorua
Individual Lock, Elizabeth Rotorua
Individual Lovell, Rosalie Margaret Rotorua
Individual Lovell, Alan David Rotorua
Individual Lock, Mark Richard Rotorua
Individual Bowen, Delwyn Joan Rotorua
Individual Bowen, Clark Robert Rotorua
Individual Lovell, Rosalie Margaret Rotorua
Individual Lovell, Alan David Rotorua
Individual Bowen, Delwyn Joan Rotorua
Directors

Clark Robert Bowen - Director

Appointment date: 22 Jul 1991

Address: Westbrook, Rotorua, 3015 New Zealand

Address used since 24 Feb 2010


Mark Richard Trevor Lock - Director

Appointment date: 15 Oct 1998

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 05 Jun 2015


Alan David Lovell - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 12 Apr 2018

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 05 Jun 2015


Johanna Elizabeth Wagner - Director (Inactive)

Appointment date: 15 Oct 1998

Termination date: 31 Mar 2000

Address: Rotorua,

Address used since 15 Oct 1998

Nearby companies

Wood Masters Limited
1247 Ranolf Street

Chrysopoeia Investments Limited
1247 Ranolf Street

Wae Moo Limited
1247 Ranolf Street

Platinum Electronics Limited
1247 Ranolf Street

Clsm Limited
1247 Ranolf Street

Goodrick Upholstery Limited
1247 Ranolf Street