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Professional Service Network Limited

Type: NZ Limited Company (Ltd)
9429035336082
NZBN
1524730
Company Number
Registered
Company Status
Current address
145a Victoria Road
Devonport
Auckland 0624
New Zealand
Service & physical address used since 19 Oct 2005
145a Victoria Road
Devonport
Auckland 0624
New Zealand
Registered address used since 30 Jan 2012
145a Victoria Road
Devonport
Auckland 0624
New Zealand
Postal & office & delivery & invoice address used since 09 Apr 2019

Professional Service Network Limited, a registered company, was incorporated on 15 Jun 2004. 9429035336082 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Leslie Morton - an active director whose contract started on 15 Jun 2004,
Gregory Noel Rathbun - an inactive director whose contract started on 15 Jun 2004 and was terminated on 26 Nov 2004.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 145A Victoria Road, Devonport, Auckland, 0624 (type: postal, office).
Professional Service Network Limited had been using 4Th Floor, 253 Queen Street, Auckland, C/-Gilligan Sheppard as their registered address up until 30 Jan 2012.
A single entity controls all company shares (exactly 100 shares) - Morton, Leslie Allan - located at 0624, Devonport, Auckland.

Addresses

Principal place of activity

145a Victoria Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand

Registered address used from 15 Jun 2004 to 30 Jan 2012

Address #2: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard

Physical address used from 15 Jun 2004 to 19 Oct 2005

Contact info
64 21 1897744
09 Apr 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morton, Leslie Allan Devonport
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Financial Planners (auckland) Limited
Shareholder NZBN: 9429039875617
Company Number: 262955
Entity Financial Planners (auckland) Limited
Shareholder NZBN: 9429039875617
Company Number: 262955
Directors

Leslie Morton - Director

Appointment date: 15 Jun 2004

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Jun 2004


Gregory Noel Rathbun - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 26 Nov 2004

Address: Pakuranga, Auckland,

Address used since 15 Jun 2004

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