General information
Professional Service Network Limited
Type: NZ Limited Company (Ltd)9429035336082
New Zealand Business Number
1524730
Company Number
Registered
Company Status
Professional Service Network Limited (NZBN 9429035336082) was incorporated on 15 Jun 2004. 6 addresess are currently in use by the company: 145A Victoria Road, Devonport, Auckland, 0624 (type: postal, office). 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard had been their registered address, until 30 Jan 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Morton, Leslie Allan (an individual) located at Devonport, Auckland. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 145a Victoria Road, Devonport, Auckland, 0624 | Service & physical | 19 Oct 2005 |
| 145a Victoria Road, Devonport, Auckland, 0624 | Registered | 30 Jan 2012 |
| 145a Victoria Road, Devonport, Auckland, 0624 | Postal & office & delivery & invoice | 09 Apr 2019 |
Contact info
64 21 1897744
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Morton
Devonport, Auckland, 0624
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - current |
|
Gregory Noel Rathbun
Pakuranga, Auckland,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 26 Nov 2004 |
Addresses
Principal place of activity
| 145a Victoria Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard | Registered | 15 Jun 2004 - 30 Jan 2012 |
| 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard | Physical | 15 Jun 2004 - 19 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Leslie Allan Individual |
Devonport Auckland |
15 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Planners (auckland) Limited Shareholder NZBN: 9429039875617 Company Number: 262955 Entity |
15 Jun 2004 - 15 Jun 2004 | |
|
Financial Planners (auckland) Limited Shareholder NZBN: 9429039875617 Company Number: 262955 Entity |
15 Jun 2004 - 15 Jun 2004 |
Location
Companies nearby
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Reflection Graphics Limited 145b Victoria Road |
|
Prolink Asia Limited Level 1, 49 Victoria Road |
|
Resident Directors NZ Limited Level 1, 49 Victoria Road |
|
Sheriff Properties Limited Level 1, 49 Victoria Road |
|
Ngj Enterprises Limited Level 1, 49 Victoria Road |
|
Maru-taiao Limited Level 1, 49 Victoria Road |