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The Professionals Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040773384
NZBN
38846
Company Number
Registered
Company Status
Current address
123 Ormiston Rd
Manukau City
Other (Address for Records) & records address (Address for Records) used since 17 May 2010
383 S Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 27 Feb 2015
34 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 21 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity The Professionals United Trading Society Limited Newmarket
Auckland 1023

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisken, Robert John Dunedin
Individual Mark, Andrew Upper Hutt

New Zealand
Individual Walters, Double Whitby

Ultimate Holding Company

31 May 2022
Effective Date
The Professional United Trading Society Limited
Name
Indust_prov_society
Type
209633
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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