Professional Automotive Services Limited was started on 09 Dec 1983 and issued a business number of 9429039991201. This registered LTD company has been run by 2 directors: Linda Marie Loughlin - an active director whose contract began on 12 Mar 1992,
David James Loughlin - an active director whose contract began on 12 Mar 1992.
According to our information (updated on 09 Jun 2025), the company filed 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 07 Mar 2014, Professional Automotive Services Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga 3110 as their physical address.
BizDb found other names for the company: from 09 Dec 1983 to 29 Jul 1997 they were named Probe Automotive 11Th Avenue Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Loughlin, David James (an individual) located at Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Loughlin, Linda Marie - located at Tauranga.
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Physical & registered address used from 24 Sep 2008 to 07 Mar 2014
Address #2: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Physical & registered address used from 04 Jan 2006 to 24 Sep 2008
Address #3: Calderwood & Company, 120 11th Avenue, Tauranga
Registered address used from 19 Apr 2000 to 04 Jan 2006
Address #4: Bruce Calderwood Ltd, 120 11th Avenue, Tauranga
Physical address used from 01 Jul 1997 to 04 Jan 2006
Address #5: Calderwood & Company, 120 11th Avenue, Tauranga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: Stewart Calderwood & Company, 120 11th Avenue, Tauranga
Registered address used from 01 Jul 1997 to 19 Apr 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Loughlin, David James |
Tauranga 3110 New Zealand |
09 Dec 1983 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Loughlin, Linda Marie |
Tauranga |
09 Dec 1983 - |
Linda Marie Loughlin - Director
Appointment date: 12 Mar 1992
Address: Tauranga, 3110 New Zealand
Address used since 01 Oct 2015
David James Loughlin - Director
Appointment date: 12 Mar 1992
Address: Tauranga, 3110 New Zealand
Address used since 01 Jul 2011
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