General information
Professional Business Systems Limited
Type: NZ Limited Company (Ltd)9429038717505
New Zealand Business Number
623384
Company Number
Registered
Company Status
Professional Business Systems Limited (issued an NZ business identifier of 9429038717505) was incorporated on 10 Aug 1993. 2 addresses are in use by the company: 127 Allens Road, Allenton, Ashburton, 7700 (type: physical, service). 125 Allens Road, Allenton, Ashburton had been their physical address, up until 18 Feb 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gluyas, Gary (an individual) located at Ashburton. Our information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Allens Road, Allenton, Ashburton, 7700 | Physical & service & registered | 18 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gluyas
Ashburton, 7700
Address used since 19 Apr 2016 |
Director | 18 Mar 1994 - current |
|
Julie Dianne Gluyas
Ashburton,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 01 Oct 2004 |
|
William O Brown
Christchurch,
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 18 Mar 1994 |
|
Stewart John Brown
Christchurch,
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 18 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 Allens Road, Allenton, Ashburton, 7700 | Physical | 02 May 2019 - 18 Feb 2020 |
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Physical | 11 Mar 2016 - 02 May 2019 |
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Registered | 11 Mar 2016 - 18 Feb 2020 |
| 255 Havelock Street, Ashburton, 7700 | Registered & physical | 05 Dec 2013 - 11 Mar 2016 |
| Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 | Physical & registered | 24 Sep 2012 - 05 Dec 2013 |
| Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 | Registered & physical | 23 Nov 2010 - 24 Sep 2012 |
| Myers & Co Ltd, 201-213 West Street, Ashburton | Registered | 22 Apr 2005 - 23 Nov 2010 |
| Myers & Co, 201-213 West Street, Ashburton | Physical | 30 Apr 2004 - 23 Nov 2010 |
| 201-213 West Street, Ashburton | Registered | 30 Apr 2004 - 22 Apr 2005 |
| Myers & Co, 201-213 West Street, Ashburton | Physical | 20 Jun 2001 - 20 Jun 2001 |
| Myers & Co, 201-213 West Street, Ashburton | Registered | 20 Jun 2001 - 30 Apr 2004 |
| Falloon Myers & Co, 201-213 West Street, Ashburton | Physical | 20 Jun 2001 - 30 Apr 2004 |
| 201-213 West Street, Ashburton | Registered | 17 Jun 1997 - 20 Jun 2001 |
| Level 1, 58 Mandeville Street, Christchurch | Registered | 15 Feb 1994 - 17 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gluyas, Gary Individual |
Ashburton |
10 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gluyas, Julie Dianne Individual |
Ashburton |
10 Aug 1993 - 14 Oct 2004 |
Location
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