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Professional Printing And Systems Limited

Type: NZ Limited Company (Ltd)
9429039697608
NZBN
316687
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 05 Aug 2020

Professional Printing and Systems Limited, a registered company, was started on 10 Sep 1986. 9429039697608 is the NZ business number it was issued. The company has been run by 4 directors: Mary Jane Francis - an active director whose contract began on 10 Sep 1986,
Peter Morgan Francis - an inactive director whose contract began on 10 Sep 1986 and was terminated on 28 Jan 2015,
Barry Wayne Larsen - an inactive director whose contract began on 10 Sep 1986 and was terminated on 31 Mar 2003,
Barbara Ann Larsen - an inactive director whose contract began on 10 Sep 1986 and was terminated on 31 Mar 2003.
Last updated on 05 May 2025, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, service).
Professional Printing and Systems Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 05 Aug 2020.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 9000 shares (90 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (10 per cent).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 05 Aug 2020

Address: C/- Lock & Partners, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 24 Jul 2002 to 31 Oct 2014

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 31 Oct 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 14 Aug 1997 to 24 Jul 2002

Address: 133 Vincent Street, Auckland

Registered address used from 04 Jul 1997 to 09 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Francis, Mary Jane Mangawhai
Northland
0573
New Zealand
Individual Massie, Scott Anderson Rd 8
Whakamarama
3180
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Francis, Mary Jane Mangawhai
Northland
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Peter Morgan 1st Level
171 Hobson Street, Auckland
Individual Francis, Peter Morgan 1st Level
171 Hobson Street, Auckland
Directors

Mary Jane Francis - Director

Appointment date: 10 Sep 1986

Address: Mangawhai, Northland, 0573 New Zealand

Address used since 28 Jul 2020

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 05 Jul 2018

Address: R D 2, Helensville, 0875 New Zealand

Address used since 17 Jul 2015


Peter Morgan Francis - Director (Inactive)

Appointment date: 10 Sep 1986

Termination date: 28 Jan 2015

Address: R D 2, Helensville,

Address used since 10 Sep 1986


Barry Wayne Larsen - Director (Inactive)

Appointment date: 10 Sep 1986

Termination date: 31 Mar 2003

Address: Takapuna, Auckland,

Address used since 10 Sep 1986


Barbara Ann Larsen - Director (Inactive)

Appointment date: 10 Sep 1986

Termination date: 31 Mar 2003

Address: Takapuna, Auckland,

Address used since 10 Sep 1986

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