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Professionals New Zealand Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429041188538
NZBN
5133461
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
454 Crane Road
Rd 1
Kamo 0185
New Zealand
Registered & physical & service address used since 05 Jan 2017
454 Crane Road
Rd 1
Kamo 0185
New Zealand
Postal & office & delivery address used since 18 Sep 2020

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).

Addresses

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

Contact info
64 274 089505
18 Sep 2020 Ngaire Wilson
64 275 559997
18 Sep 2020 April Erueti
Ngairew@gmail.com
18 Sep 2020 Customer service
April.Erueti@gmail.com
18 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Erueti, April Marie Tamaterau
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Ngaire Michelle Kerikeri
Kerikeri
0230
New Zealand
Directors

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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