General information

Professional Communications Limited

Type: NZ Limited Company (Ltd)
9429039264312
New Zealand Business Number
454782
Company Number
Registered
Company Status

Professional Communications Limited (issued an NZ business number of 9429039264312) was launched on 20 Nov 1989. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their physical address, up until 06 Mar 2019. Professional Communications Limited used other aliases, namely: Fast Fone Limited from 02 Feb 1990 to 26 May 1993, Counterpoint Properties Limited (20 Nov 1989 to 02 Feb 1990). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Bowen, Delwyn Joan (an individual) located at Sunnybrook, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Lock, Mark Richard Trevor (an individual) - located at Rotorua. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Bowen, Clark Robert, located at Westbrook, Rotorua (a director). Our data was last updated on 23 May 2025.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical & registered & service 06 Mar 2019
Directors
Name and Address Role Period
Clark Robert Bowen
Westbrook, Rotorua, 3015
Address used since 24 Feb 2010
Director 22 Jul 1991 - current
Mark Richard Trevor Lock
Owhata, Rotorua, 3010
Address used since 05 Jun 2015
Director 15 Oct 1998 - current
Alan David Lovell
Rd 9, Te Puke, 3189
Address used since 05 Jun 2015
Director 22 Jul 1991 - 12 Apr 2018
Johanna Elizabeth Wagner
Rotorua,
Address used since 15 Oct 1998
Director 15 Oct 1998 - 31 Mar 2000
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua, 3010 Physical & registered 08 May 2017 - 06 Mar 2019
Cnr Gilltrap And Biak Streets, Rotorua Registered 08 Feb 2002 - 08 May 2017
Cnr Gilltrap And Biak Streets, Rotorua Physical 14 Feb 2001 - 08 May 2017
Cnr Gilltrap And Biak Streets, Rotorua Registered 14 Feb 2001 - 14 Feb 2001
Farquhar Accountants Limited, Chartered Accountants, Cnr Gilltrap And Biak Streets, Rotorua Registered 14 Feb 2001 - 08 Feb 2002
Cnr Gilltrap & Biak Streets, Rotorua Physical 14 Feb 2001 - 14 Feb 2001
89 Western Road, Ngongotaha Registered 02 Aug 1991 - 14 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bowen, Delwyn Joan
Individual
Sunnybrook
Rotorua
3015
05 Jul 2018 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Lock, Mark Richard Trevor
Individual
Rotorua
20 Nov 1989 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Bowen, Clark Robert
Director
Westbrook
Rotorua
3015
05 Jul 2018 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Lock, Elizabeth
Individual
Owhata
Rotorua
3010
05 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Bowen, Clark Robert
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Lock, Elizabeth
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Lock, Elizabeth
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Lovell, Rosalie Margaret
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Lovell, Alan David
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Lock, Mark Richard
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Bowen, Delwyn Joan
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Bowen, Clark Robert
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Lovell, Rosalie Margaret
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Lovell, Alan David
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Bowen, Delwyn Joan
Individual
Rotorua
20 Nov 1989 - 05 Jul 2018
Location
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