businesscheck.co.nz / a-z index / p / pr / pro / prof
General information

Professional System Integrators Limited

Type: NZ Limited Company (Ltd)
9429039009159
New Zealand Business Number
539753
Company Number
Registered
Company Status

Professional System Integrators Limited (New Zealand Business Number 9429039009159) was registered on 12 Mar 1992. 4 addresses are currently in use by the company: Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/- G C Foster & Co, 187 Pakuranga Road, Pakuranga had been their physical address, until 12 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcnamara, Anne Elizabeth (an individual) located at Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mcnamara, Bruce Brian (an individual) - located at Auckland. The Businesscheck database was updated on 31 May 2025.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 12 Mar 2013
Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 12 Mar 2024
Last updated:
Directors
Name and Address Role Period
Bruce Brian Mcnamara
Mt Roskill, Auckland, 1041
Address used since 01 Mar 2016
Director 12 Mar 1992 - current
Addresses
Previous address Type Period
C/- G C Foster & Co, 187 Pakuranga Road, Pakuranga Physical 01 Jul 1997 - 12 Mar 2013
C/- G C Foster & Co, 187 Pakuranga Road, Pakuranga Registered 30 Apr 1996 - 12 Mar 2013
31 Whiteacres Drive, Pakuranga, Auckland Registered 30 Apr 1996 - 30 Apr 1996
- Registered 12 Mar 1992 - 30 Apr 1996
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnamara, Anne Elizabeth
Individual 		Auckland
 12 Mar 1992 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcnamara, Bruce Brian
Individual 		Auckland
 12 Mar 1992 - current
Location
Companies nearby
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road