General information
Professional Investment Associates Limited
Type: NZ Limited Company (Ltd)9429031185714
New Zealand Business Number
3311468
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Professional Investment Associates Limited (New Zealand Business Number 9429031185714) was started on 15 Mar 2011. 1 address is in use by the company: 5 Dick Street, Cambriidge, 3434 (type: registered, physical). Level 1, 169 Manukau Road, Epsom, Auckland had been their physical address, until 19 Jun 2020. 2000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (10 per cent of shares), namely:
Graeme Ryan Investment Advisers Limited (an entity) located at Napier postcode 4110. In the second group, a total of 1 shareholder holds 10 per cent of all shares (200 shares); it includes
Financial Services Auckland Limited (an entity) - located at Cambridge. Next there is the next group of shareholders, share allotment (200 shares, 10%) belongs to 1 entity, namely:
Investment World Limited, located at Christchurch Central, Christchurch (an entity). "Service to finance and investment nec" (business classification K641945) is the classification the ABS issued Professional Investment Associates Limited. Businesscheck's database was last updated on 30 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 5 Dick Street, Cambriidge, 3434 | Registered & physical | 19 Jun 2020 |
Contact info
64 9 4195440
Phone (Phone)
mike@fsal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Morley Parker
Otumoetai, Tauranga, 3110
Address used since 15 Mar 2011
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2019 |
Director | 15 Mar 2011 - current |
|
Susan Mary Billing
Rd 2, Kaiapoi, 7692
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Sue Billing
Rd 2, Kaiapoi, 7692
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Graeme Patrick Ryan
Taradale, Napier, 4112
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
|
Michael Francis Beuvink
Pauanui, 3579
Address used since 14 Jan 2020
Remuera, Auckland, 1050
Address used since 07 Jun 2016
Rd 4, Cambridge, 3496
Address used since 01 Apr 2019 |
Director | 26 Aug 2015 - current |
|
Paul David Sewell
Hospital Hill, Napier, 4110
Address used since 01 May 2017 |
Director | 01 May 2017 - 01 May 2021 |
|
Patrick Clemenger
Redwood, Christchurch, 8051
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 May 2021 |
|
Stephen John O'connor
Rosedale, Invercargill, 9810
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 12 Jun 2019 |
|
Richard John Harden
Nelson South, Nelson, 7010
Address used since 01 Jun 2017
The Wood, Nelson, 7010
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 12 Jun 2019 |
|
Peter Francis Rea
Fitzherbert, Palmerston North, 4410
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 07 Jun 2019 |
|
John Joseph Makowem
Days Bay, Lower Hutt, 5013
Address used since 01 May 2016 |
Director | 20 Apr 2011 - 07 Jun 2019 |
|
Simon William Stredder
Westmere, Auckland, 1022
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 07 Jun 2019 |
|
Andrew David Webster
Beckenham, Christchurch, 8023
Address used since 07 Jun 2016 |
Director | 15 Mar 2011 - 31 Mar 2019 |
|
Meredith Jane Cornelius
Atawhai, Nelson, 7010
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 01 Aug 2017 |
|
Simon Joseph Hassan
Rd 1, Kumeu, 0891
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - 07 Oct 2016 |
|
Sven Rein Arne Purre
Raumati South, Paraparaumu, 5032
Address used since 03 Apr 2012 |
Director | 03 Apr 2012 - 01 Apr 2016 |
Addresses
Principal place of activity
| Suite 1, 169 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 169 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 20 Jun 2019 - 19 Jun 2020 |
| Level 1, 15 Bridge Street, Nelson, 7010 | Registered & physical | 13 Jun 2018 - 20 Jun 2019 |
| 9 Morrison Street, Nelson, 7010 | Physical & registered | 10 May 2017 - 13 Jun 2018 |
| 137 Milton Street, The Wood, Nelson, 7010 | Physical & registered | 03 Oct 2012 - 10 May 2017 |
| Level 2, 105 Trafalgar Street, Nelson, 7010 | Physical & registered | 15 Mar 2011 - 03 Oct 2012 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
02 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Ryan Investment Advisers Limited Shareholder NZBN: 9429045967610 Entity (NZ Limited Company) |
Napier 4110 |
03 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Services Auckland Limited Shareholder NZBN: 9429037908232 Entity (NZ Limited Company) |
Cambridge 3434 |
26 Aug 2015 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment World Limited Shareholder NZBN: 9429037574116 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
02 Jul 2014 - current |
Shares Allocation #4 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Investment Associates Limited Shareholder NZBN: 9429031185714 Entity (NZ Limited Company) |
Cambriidge 3434 |
20 Apr 2011 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Management Solutions Limited Shareholder NZBN: 9429035821809 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Advice Hawkes Bay Limited Shareholder NZBN: 9429031417747 Company Number: 3065985 Entity |
Napier 4110 |
09 Nov 2020 - 10 May 2021 |
|
Andrew Webster Limited Shareholder NZBN: 9429035151999 Company Number: 1562273 Entity |
Riccarton Christchurch 8041 |
15 Mar 2011 - 10 May 2021 |
|
Fahb Investments Limited Shareholder NZBN: 9429042478904 Company Number: 6062954 Entity |
Napier South Napier 4110 |
02 May 2017 - 09 Nov 2020 |
|
Totara Wealth Management Limited Shareholder NZBN: 9429046062819 Company Number: 6264543 Entity |
Nelson Nelson 7010 |
03 Aug 2017 - 12 Jun 2019 |
|
Wealth & Co NZ Limited Shareholder NZBN: 9429038413421 Company Number: 697411 Entity |
15 Mar 2011 - 07 Jun 2019 | |
|
Financial Strategies Nelson Limited Shareholder NZBN: 9429034103241 Company Number: 1819619 Entity |
10 Jun 2011 - 03 Aug 2017 | |
|
R J Harden Limited Shareholder NZBN: 9429036244324 Company Number: 1256292 Entity |
15 Mar 2011 - 03 Aug 2017 | |
|
Sumner Ryan Investment Advisers Limited Shareholder NZBN: 9429036669547 Company Number: 1180888 Entity |
08 Jul 2014 - 03 Aug 2017 | |
|
Maxim Portfolios Limited Shareholder NZBN: 9429038539725 Company Number: 662957 Entity |
03 Apr 2012 - 07 Jun 2016 | |
|
S J Hassan & Associates Limited Shareholder NZBN: 9429038413421 Company Number: 697411 Entity |
Huapai Auckland |
15 Mar 2011 - 07 Jun 2019 |
|
Maxim Portfolios Limited Shareholder NZBN: 9429038539725 Company Number: 662957 Entity |
03 Apr 2012 - 07 Jun 2016 | |
|
Sumner Ryan Investment Advisers Limited Shareholder NZBN: 9429036669547 Company Number: 1180888 Entity |
08 Jul 2014 - 03 Aug 2017 | |
|
Mitre Wealth Management Limited Shareholder NZBN: 9429037479428 Company Number: 980122 Entity |
Invercargill 9810 |
15 Mar 2011 - 12 Jun 2019 |
|
Financial Strategies Nelson Limited Shareholder NZBN: 9429034103241 Company Number: 1819619 Entity |
10 Jun 2011 - 03 Aug 2017 | |
|
Maxim Wealth Limited Shareholder NZBN: 9429032273311 Company Number: 2238582 Entity |
Level 5,110 Symonds Street Auckland 1010 |
06 May 2011 - 07 Jun 2019 |
|
R J Harden Limited Shareholder NZBN: 9429036244324 Company Number: 1256292 Entity |
15 Mar 2011 - 03 Aug 2017 | |
|
Personal Investment Centre Limited Shareholder NZBN: 9429038251986 Company Number: 823210 Entity |
Level 8 Fmg Building 55 The Square, Palmerston North |
15 Mar 2011 - 07 Jun 2019 |
Location
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