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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Bowen, Delwyn Joan |
Sunnybrook Rotorua 3015 New Zealand |
05 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Lock, Mark Richard Trevor |
Rotorua |
20 Nov 1989 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Bowen, Clark Robert |
Westbrook Rotorua 3015 New Zealand |
05 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Lock, Elizabeth |
Owhata Rotorua 3010 New Zealand |
05 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowen, Clark Robert |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
| Individual | Lock, Elizabeth |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
| Individual | Lock, Elizabeth |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
| Individual | Lovell, Rosalie Margaret |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
| Individual | Lovell, Alan David |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
| Individual | Lock, Mark Richard |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
| Individual | Bowen, Delwyn Joan |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
| Individual | Bowen, Clark Robert |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
| Individual | Lovell, Rosalie Margaret |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
| Individual | Lovell, Alan David |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
| Individual | Bowen, Delwyn Joan |
Rotorua |
20 Nov 1989 - 05 Jul 2018 |
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
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