General information
The Professionals New Zealand Limited
Type: NZ Limited Company (Ltd)9429038181627
New Zealand Business Number
838342
Company Number
Registered
Company Status
The Professionals New Zealand Limited (issued an NZ business number of 9429038181627) was incorporated on 23 Jan 1997. 4 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). 383 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 18 Feb 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Professionals United Trading Society Limited (an entity) located at 123 Ormiston Rd, Botany Junction, Manukau City 2016. The Businesscheck database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 18 Feb 2022 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & service | 04 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark
Upper Hutt, Wellington, 5018
Address used since 26 Feb 2016 |
Director | 19 Jan 2010 - current |
|
Paul Lochore
Takapuna, North Shore City, 0622
Address used since 16 Feb 2010 |
Director | 23 Jan 1997 - 26 Feb 2016 |
|
Philip Kennard
Christchurch, 8025
Address used since 23 Jan 1997 |
Director | 23 Jan 1997 - 19 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Feb 2015 - 18 Feb 2022 |
| 383 Khyber Pass Road, Unit 10, Newmarket, Auckland, 1023 | Physical & registered | 12 Aug 2010 - 19 Feb 2015 |
| C/-percy Aikin, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland | Physical | 04 Apr 2005 - 04 Apr 2005 |
| 99 Great South Rd, Remuera | Physical | 04 Apr 2005 - 04 Apr 2005 |
| 99 Great South Road, Remuera, Auckland | Physical | 24 Jan 1997 - 04 Apr 2005 |
| 99 Great South Road, Remuera, Auckland | Registered | 24 Jan 1997 - 24 Jan 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Professionals United Trading Society Limited Entity |
123 Ormiston Rd, Botany Junction Manukau City 2016 |
23 Jan 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochore, Paul Individual |
Takapuna North Shore City 0622 |
23 Jan 1997 - 24 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Professionals United Trading Society Limited |
| Type | Building_society |
| Ultimate Holding Company Number | 209633 |
| Country of origin | NZ |
| Address |
Unit E, Office 1 123 Ormiston Road Botany Junction, Manukau City 2016 |
Location
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Lkrm NZ Limited Unit R, 383 Khyber Pass Rd |
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Kriseibo Investment Limited C/- Unit R 383 Khyber Pass Rd, Newmarket |
|
Ptg Design Limited Unit G, 383 Khyber Pass Road |
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Number Wise Limited Unit R, 383 Khyber Pass Road |
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Mahasthama Company Limited Unit R,383 Khyber Pass Road |