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General information

Professional Automotive Services Limited

Type: NZ Limited Company (Ltd)
9429039991201
New Zealand Business Number
208784
Company Number
Registered
Company Status

Professional Automotive Services Limited (issued an NZ business number of 9429039991201) was registered on 09 Dec 1983. 4 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, The Hub, 525 Cameron Road, Tauranga 3110 had been their physical address, up to 07 Mar 2014. Professional Automotive Services Limited used more aliases, namely: Probe Automotive 11Th Avenue Limited from 09 Dec 1983 to 29 Jul 1997. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Loughlin, David James (an individual) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Loughlin, Linda Marie (an individual) - located at Tauranga. Our database was updated on 09 Jun 2025.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Other (Address for Records) & records (Address for Records) 17 Sep 2008
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered & service 07 Mar 2014
Last updated:
Directors
Name and Address Role Period
Linda Marie Loughlin
Tauranga, 3110
Address used since 01 Oct 2015
Director 12 Mar 1992 - current
David James Loughlin
Tauranga, 3110
Address used since 01 Jul 2011
Director 12 Mar 1992 - current
Addresses
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 24 Sep 2008 - 07 Mar 2014
Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke Physical & registered 04 Jan 2006 - 24 Sep 2008
Calderwood & Company, 120 11th Avenue, Tauranga Registered 19 Apr 2000 - 04 Jan 2006
Bruce Calderwood Ltd, 120 11th Avenue, Tauranga Physical 01 Jul 1997 - 04 Jan 2006
Calderwood & Company, 120 11th Avenue, Tauranga Physical 01 Jul 1997 - 01 Jul 1997
Stewart Calderwood & Company, 120 11th Avenue, Tauranga Registered 01 Jul 1997 - 19 Apr 2000
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Loughlin, David James
Individual 		Tauranga
3110 		09 Dec 1983 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Loughlin, Linda Marie
Individual 		Tauranga
 09 Dec 1983 - current
Location
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