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General information

Professional Printing And Systems Limited

Type: NZ Limited Company (Ltd)
9429039697608
New Zealand Business Number
316687
Company Number
Registered
Company Status

Professional Printing and Systems Limited (issued an NZBN of 9429039697608) was incorporated on 10 Sep 1986. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 05 Aug 2020. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9000 shares (90% of shares), namely:
Francis, Mary Jane (an individual) located at Mangawhai, Northland postcode 0573,
Massie, Scott Anderson (an individual) located at Rd 8, Whakamarama postcode 3180. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Francis, Mary Jane (an individual) - located at Mangawhai, Northland. The Businesscheck database was updated on 05 May 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 05 Aug 2020
Last updated:
Directors
Name and Address Role Period
Mary Jane Francis
Mangawhai, Northland, 0573
Address used since 28 Jul 2020
Rd 2, Helensville, 0875
Address used since 05 Jul 2018
R D 2, Helensville, 0875
Address used since 17 Jul 2015
Director 10 Sep 1986 - current
Peter Morgan Francis
R D 2, Helensville,
Address used since 10 Sep 1986
Director 10 Sep 1986 - 28 Jan 2015
Barry Wayne Larsen
Takapuna, Auckland,
Address used since 10 Sep 1986
Director 10 Sep 1986 - 31 Mar 2003
Barbara Ann Larsen
Takapuna, Auckland,
Address used since 10 Sep 1986
Director 10 Sep 1986 - 31 Mar 2003
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 05 Aug 2020
C/- Lock & Partners, 1st Level, 171 Hobson Street, Auckland Physical 24 Jul 2002 - 31 Oct 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 31 Oct 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 14 Aug 1997 - 24 Jul 2002
133 Vincent Street, Auckland Registered 04 Jul 1997 - 09 Nov 2001
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Francis, Mary Jane
Individual 		Mangawhai
Northland
0573 		10 Sep 1986 - current
Massie, Scott Anderson
Individual 		Rd 8
Whakamarama
3180 		10 Sep 1986 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Francis, Mary Jane
Individual 		Mangawhai
Northland
0573 		10 Sep 1986 - current

Historic shareholders

Shareholder Name Address Period
Francis, Peter Morgan
Individual 		1st Level
171 Hobson Street, Auckland
 10 Sep 1986 - 20 Aug 2015
Francis, Peter Morgan
Individual 		1st Level
171 Hobson Street, Auckland
 10 Sep 1986 - 20 Aug 2015
Location
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