The Professionals Real Estate Limited, a registered company, was launched on 01 Mar 1982. 9429040773384 is the NZBN it was issued. The company has been managed by 6 directors: Kris Rasmussen - an active director whose contract started on 24 Oct 2014,
Edwin Winkel - an active director whose contract started on 16 Sep 2015,
Colin Lock - an inactive director whose contract started on 24 Oct 2014 and was terminated on 16 Sep 2015,
Double Walter - an inactive director whose contract started on 01 Mar 1982 and was terminated on 09 Apr 2015,
Andrew Mark - an inactive director whose contract started on 01 May 2009 and was terminated on 24 Oct 2014.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, registered).
The Professionals Real Estate Limited had been using 383 S Khyber Pass Road, Newmarket, Auckland as their registered address up until 21 Jun 2022.
One entity controls all company shares (exactly 100 shares) - The Professionals United Trading Society Limited - located at 1010, Newmarket, Auckland 1023.
Other active addresses
Address #4: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered address used from 04 Feb 2025
Previous addresses
Address #1: 383 S Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 27 Feb 2015 to 21 Jun 2022
Address #2: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Feb 2015 to 27 Feb 2015
Address #3: 383 Khyber Pass Road, Unit 10, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Aug 2010 to 19 Feb 2015
Address #4: C/-percy Aikin Ca Ltd, 120 Ormiston Rd, Botany Junction, Manukau City New Zealand
Registered & physical address used from 10 Jul 2007 to 12 Aug 2010
Address #5: C/-hart Mcphail Aikin, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 06 Jan 2003 to 10 Jul 2007
Address #6: Same As Registered Office Address
Physical address used from 30 Apr 1999 to 06 Jan 2003
Address #7: 3rd Floor, 90 Symonds Street, Auckland
Physical address used from 30 Apr 1999 to 30 Apr 1999
Address #8: 16 Morgan Street, Newmarket, Auckland
Registered address used from 15 Apr 1999 to 06 Jan 2003
Address #9: 3rd Floor, 90 Symonds Street, Auckland
Registered address used from 09 Jul 1997 to 15 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | The Professionals United Trading Society Limited |
Newmarket Auckland 1023 |
24 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisken, Robert John |
Dunedin |
01 Mar 1982 - 17 May 2010 |
| Individual | Mark, Andrew |
Upper Hutt New Zealand |
17 May 2010 - 24 Apr 2014 |
| Individual | Walters, Double |
Whitby |
01 Mar 1982 - 24 Apr 2014 |
Ultimate Holding Company
Kris Rasmussen - Director
Appointment date: 24 Oct 2014
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 24 Oct 2014
Edwin Winkel - Director
Appointment date: 16 Sep 2015
Address: Peka Peka, Waikanae, 5391 New Zealand
Address used since 16 Sep 2015
Colin Lock - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 16 Sep 2015
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 24 Oct 2014
Double Walter - Director (Inactive)
Appointment date: 01 Mar 1982
Termination date: 09 Apr 2015
Address: Whitby, 6021 New Zealand
Address used since 01 Mar 1982
Andrew Mark - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 24 Oct 2014
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 17 May 2010
Robert John Fisken - Director (Inactive)
Appointment date: 17 Dec 1990
Termination date: 01 May 2009
Address: Dunedin,
Address used since 10 May 2004
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