General information

Professional Property & Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429039095343
New Zealand Business Number
511648
Company Number
Registered
Company Status

Professional Property & Cleaning Services Limited (issued an NZBN of 9429039095343) was launched on 28 Jun 1991. 7 addresess are currently in use by the company: 7 Te Apunga Place, Mount Wellington, Auckland, 1060 (type: registered, service). Level 1, 809 Mt Eden Road, Mt Eden, Auckland had been their physical address, up to 17 Apr 2020. Professional Property & Cleaning Services Limited used more names, namely: Professional Cleaning Services Limited from 28 Jun 1991 to 06 Nov 2001. 500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 498 shares (99.6% of shares), namely:
Egmont Trustees Ppcs Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Ho, Andrew Chi Keung (an individual) located at Cockle Bay, Auckland postcode 2014,
Ho, Debbie Kan Mui (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Ho, Debbie Kam Mui (an individual) - located at Cockle Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Ho, Andrew Chi Keung, located at Cockle Bay, Auckland (an individual). Our information was last updated on 22 May 2025.

Current address Type Used since
40 Churchill Road, Cockle Bay, Auckland, 2014 Registered & physical & service 17 Apr 2020
7 Te Apunga Place, Mount Wellington, Auckland, 1060 Postal & office & delivery 10 Sep 2024
7 Te Apunga Place, Mount Wellington, Auckland, 1060 Registered & service 18 Sep 2024
Contact info
www.prosservice.co.nz
Website
Directors
Name and Address Role Period
Debbie Kam Mui Ho
Cockle Bay, Auckland, 2014
Address used since 18 Aug 2013
Director 31 Mar 1995 - current
Andrew Chi Keung Ho
Cockle Bay, Auckland, 2014
Address used since 18 Aug 2013
Director 31 Mar 1995 - current
Rodney Sue Wing Chin
Epsom, Auckland,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 31 Mar 1995
Sandra Chin
Epsom, Auckland,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 31 Mar 1995
Addresses
Previous address Type Period
Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 Physical & registered 26 Aug 2013 - 17 Apr 2020
10/49 Sainsbury Road, Mt Albert, Auckland, 1025 Registered & physical 29 Aug 2012 - 26 Aug 2013
Paul Twigley Limited, 50 Sainsbury Road, Mt Albert, Auckland, 1025 Registered & physical 25 Aug 2011 - 29 Aug 2012
Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland Physical & registered 23 Aug 2005 - 25 Aug 2011
Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland Registered 03 Sep 2002 - 23 Aug 2005
Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank Physical 25 Mar 2000 - 25 Mar 2000
10 East Street, Newton, Auckland Physical 25 Mar 2000 - 25 Mar 2000
Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland Physical 25 Mar 2000 - 23 Aug 2005
10 East Street, Newton, Auckland Registered 25 Mar 2000 - 03 Sep 2002
- Physical 20 Aug 1998 - 25 Mar 2000
41a Disraeli Street, Mt Eden, Auckland Registered 05 Sep 1996 - 25 Mar 2000
214 Karangahape Road, L 2, Newton, Auckland Registered 13 Apr 1995 - 05 Sep 1996
214 Karangahape Road, Newton, Auckland Registered 08 Oct 1993 - 13 Apr 1995
Eastern Tech Limited, 2nd Floor Victoria House, 23 Victoria Street East, Auckland Registered 27 Apr 1993 - 08 Oct 1993
23 Victoria Street East, Auckland Registered 11 Feb 1993 - 27 Apr 1993
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Egmont Trustees Ppcs Limited
Shareholder NZBN: 9429046925862
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
20 Aug 2019 - current
Ho, Andrew Chi Keung
Individual
Cockle Bay
Auckland
2014
28 Jun 1991 - current
Ho, Debbie Kan Mui
Individual
Cockle Bay
Auckland
2014
28 Jun 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ho, Debbie Kam Mui
Individual
Cockle Bay
Auckland
2014
28 Jun 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ho, Andrew Chi Keung
Individual
Cockle Bay
Auckland
2014
28 Jun 1991 - current

Historic shareholders

Shareholder Name Address Period
Callender, Stuart Gavin
Individual
Three Kings
28 Jun 1991 - 20 Aug 2019
Location
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