Professional Financial Group Limited
Type: NZ Limited Company (Ltd)Professional Financial Group Limited (New Zealand Business Number 9429036658497) was incorporated on 11 Jan 2002. 2 addresses are currently in use by the company: 5 Pleasant Place, Mellons Bay, Auckland, 2014 (type: registered, physical). 2 Pleasant Place, Mellons Bay, Auckland had been their registered address, until 03 Mar 2021. Professional Financial Group Limited used more aliases, namely: Professional Finance Limited from 31 May 2002 to 15 Apr 2011, Inns Property Holdings Limited (11 Jan 2002 to 31 May 2002). 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Inns, Fiona Jane (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 99.98% of all shares (exactly 11998 shares); it includes
Professional Business Finance Limited (an entity) - located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Inns, Neil Brent, located at Mellons Bay, Auckland (an individual). Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Pleasant Place, Mellons Bay, Auckland, 2014 | Registered & physical & service | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Brent Inns
Mellons Bay, Auckland, 2014
Address used since 17 Jun 2021
Mellons Bay, Auckland, 2014
Address used since 11 Nov 2014 |
Director | 11 Jan 2002 - current |
|
Fiona Jane Inns
Mellons Bay, Auckland, 2014
Address used since 02 Mar 2009 |
Director | 11 Jan 2002 - 31 Mar 2011 |
|
Michael Brian Atwill
Sommerville, Auckland,
Address used since 31 Jan 2007 |
Director | 27 Sep 2004 - 19 Dec 2008 |
|
Bruce Avonmore Yelverton
Onehunga, Auckland,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 08 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pleasant Place, Mellons Bay, Auckland, 2014 | Registered & physical | 03 Dec 2014 - 03 Mar 2021 |
| 8 Page Point, Mellons Bay, Auckland | Registered & physical | 16 Mar 2009 - 03 Dec 2014 |
| 31 Quedley Court, Bucklands Beach, Auckland | Registered & physical | 19 Jun 2007 - 16 Mar 2009 |
| 100 Clovelly Road, Bucklands Beach, Auckland | Physical & registered | 17 Sep 2004 - 19 Jun 2007 |
| 15b Eastern Beach Road, Eastern Beach, Auckland | Physical & registered | 12 Jul 2004 - 17 Sep 2004 |
| 100 Clovelly Road, Bucklands Beach, Auckland | Registered & physical | 30 Jun 2004 - 12 Jul 2004 |
| 15b Eastern Beach Road, Eastern Beach, Auckland | Registered & physical | 12 Jun 2003 - 30 Jun 2004 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 12 Jun 2003 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered & physical | 16 Sep 2002 - 06 Jan 2003 |
| 8 Corrifin Drive, Dannemora | Physical & registered | 11 Jan 2002 - 16 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inns, Fiona Jane Individual |
Mellons Bay Auckland 2014 |
11 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Business Finance Limited Shareholder NZBN: 9429033944654 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
12 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inns, Neil Brent Individual |
Mellons Bay Auckland 2014 |
11 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yelverton, Bruce Avonmore Individual |
Onehunga Auckland |
01 Jul 2005 - 10 Aug 2006 |
|
Lemalu, Andrew Kolose Individual |
Ellerslie Auckland |
01 Jul 2005 - 10 Aug 2006 |
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 Entity |
09 Jul 2004 - 27 Jun 2010 | |
|
Yelverton, Bronwyn Terri Individual |
Onehunga Auckland |
01 Jul 2005 - 10 Aug 2006 |
|
Atwill, Michael Brian Individual |
Sommerville Auckland |
01 Jul 2005 - 02 Mar 2009 |
|
Atwill, Michelle Anne Individual |
Sommerville Auckland |
01 Jul 2005 - 02 Mar 2009 |
|
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 Entity |
22 Jun 2007 - 02 Mar 2009 | |
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 Entity |
09 Jul 2004 - 27 Jun 2010 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
01 Jul 2005 - 12 Jun 2007 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
01 Jul 2005 - 12 Jun 2007 | |
|
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 Entity |
22 Jun 2007 - 02 Mar 2009 |
 |
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