Professionals New Zealand Asia Pacific Limited, a removed company, was registered on 10 Apr 2014. 9429041188538 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 2 directors: Ngaire Michelle Wilson - an active director whose contract began on 10 Apr 2014,
April Marie Erueti - an active director whose contract began on 10 Apr 2014.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 454 Crane Road, Rd 1, Kamo, 0185 (type: postal, office).
Professionals New Zealand Asia Pacific Limited had been using 46 Scott Road, Tamaterau, Whangarei as their physical address up until 05 Jan 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
454 Crane Road, Rd 1, Kamo, 0185 New Zealand
Previous addresses
Address #1: 46 Scott Road, Tamaterau, Whangarei New Zealand
Physical address used from 09 Feb 2016 to 05 Jan 2017
Address #2: 6 Stoneyroyd Gardens, Remuera, Auckland, 1050 New Zealand
Registered address used from 10 Apr 2014 to 05 Jan 2017
Address #3: 6 Stoneyroyd Gardens, Remuera, Auckland, 1050 New Zealand
Physical address used from 10 Apr 2014 to 09 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Erueti, April Marie |
Tamaterau Whangarei 0174 New Zealand |
10 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Ngaire Michelle |
Kerikeri Kerikeri 0230 New Zealand |
10 Apr 2014 - |
Ngaire Michelle Wilson - Director
Appointment date: 10 Apr 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 21 Jan 2022
Address: Tamaterau, Whangarei, 0174 New Zealand
Address used since 10 Apr 2014
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 11 Nov 2016
April Marie Erueti - Director
Appointment date: 10 Apr 2014
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 25 Nov 2016
Address: Tamaterau, Whangarei, 0174 New Zealand
Address used since 10 Apr 2014
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