General information

Professional Contractors Limited

Type: NZ Limited Company (Ltd)
9429040457802
New Zealand Business Number
98499
Company Number
Registered
Company Status

Professional Contractors Limited (New Zealand Business Number 9429040457802) was launched on 14 Jul 1976. 5 addresess are in use by the company: 15 Paku Drive, Tairua, Tairua, 3508 (type: physical, registered). 15 Paku Drive, Tairua, Tairua had been their registered address, until 25 Oct 2019. Professional Contractors Limited used other names, namely: Professional Investments Limited from 14 Jul 1976 to 09 Dec 1988. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (10% of shares), namely:
Clark, Bruce Leonard (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 9 shares); it includes
Kendall, Peter Edward (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's database was updated on 22 May 2025.

Current address Type Used since
28 Garden Grove, Tairua, Tairua, 3508 Other (Address For Share Register) 21 Sep 2010
1 Belle-mer Place, Gulf Harbour, Whangaparaoa, 0930 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jun 2018
15 Paku Drive, Tairua, Tairua, 3508 Physical & registered & service 25 Oct 2019
Contact info
64 21 767444
Phone (Phone)
gina@allthingsorganic.co.nz
Email
Ginakeaston@gmail.com
Email
ginakeaston@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Edward Kendall
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Jun 2018
Tairua, 3508
Address used since 21 Oct 2015
Director 21 Aug 1991 - current
Anita Jane Van Doorn
Tairua, 3508
Address used since 15 Oct 2012
Director 23 Sep 2003 - 19 Aug 2014
Joel William Frank Van Doorn
Tairua, Tairua, 3508
Address used since 15 Oct 2012
Director 10 Jun 2010 - 05 Jun 2013
Bruce Leonard Clark
Orakei, Auckland,
Address used since 15 May 2001
Director 15 May 2001 - 16 Sep 2003
Alison Kendall
Rd 1, Whitianga,
Address used since 21 Aug 1991
Director 21 Aug 1991 - 31 Jan 1999
Addresses
Principal place of activity
15 Paku Drive , Tairua , Tairua , 3508
Previous address Type Period
15 Paku Drive, Tairua, Tairua, 3508 Registered & physical 11 Sep 2019 - 25 Oct 2019
1 Belle-mer Place, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 20 Jun 2018 - 11 Sep 2019
28 Garden Grove, Tairua, 3508 Registered & physical 29 Sep 2010 - 20 Jun 2018
10 Pullam Street, Birkenhead, Auckland 0626 Physical 29 Oct 2009 - 29 Sep 2010
11 Pullam Street, Birkenhead, Auckland 0626 Registered 29 Oct 2009 - 29 Oct 2009
10 Pullam Street, Birkenhead, Auckland 0626 Registered 29 Oct 2009 - 29 Oct 2009
33 Homewood Place, Birkenhead, Auckland Registered 25 Nov 2002 - 29 Oct 2009
33 Homewood Place, Birkenhead, Auckland Physical 20 Nov 2002 - 29 Oct 2009
5 Short Street, Newmarket Physical 01 Jul 1997 - 20 Nov 2002
Suite 3, 20 Gillies Ave, Newmarket, Auckland Registered 13 Dec 1996 - 25 Nov 2002
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Bruce Leonard
Individual
Glendowie
Auckland
1071
15 Oct 2008 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Kendall, Peter Edward
Individual
Gulf Harbour
Whangaparaoa
0930
14 Jul 1976 - current

Historic shareholders

Shareholder Name Address Period
Clark, Bruce Leonard
Individual
Orakei
Auckland
14 Jul 1976 - 15 Oct 2008
Location
Companies nearby