Business Professional Services Limited

Business Professional Services Limited, a registered company, was started on 01 Aug 1986. 9429039738752 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. The company has been run by 2 directors: Rosemarie Helena Dawson - an active director whose contract started on 19 Mar 1991,
Ralph Ubbo Penning - an inactive director whose contract started on 19 Mar 1991 and was terminated on 02 Nov 2017.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 162 Mokoia Road, Chatswood, North Shore City, 0626 (office address),
Unit R, 162 Mokoia Road, Birkenhead, 0626 (physical address),
Unit R, 162 Mokoia Road, Birkenhead, 0626 (registered address),
Unit R, 162 Mokoia Road, Birkenhead, 0626 (service address) among others.
Business Professional Services Limited had been using Unit R, Chelsea Business Park, 162 Mokoia Road, Birkenhead as their physical address up to 29 May 2020.
A total of 81278 shares are allocated to 2 shareholders (2 groups). The first group consists of 73908 shares (90.93 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7370 shares (9.07 per cent).

Other active addresses

Principal place of activity

162 Mokoia Road, Chatswood, North Shore City, 0626 New Zealand

Previous addresses

Address #1: Unit R, Chelsea Business Park, 162 Mokoia Road, Birkenhead, 0626 New Zealand

Physical address used from 18 Jun 2014 to 29 May 2020

Address #2: Unit R, Chelsea Business Park, 162 Mokoia Road, Birkenhead New Zealand

Physical address used from 26 May 2000 to 18 Jun 2014

Address #3: 129c Onewa Road, Northcote, North Shore City

Physical address used from 26 May 2000 to 26 May 2000

Address #4: Onewa Office Park, 129c Onewa Road, Northcote, North Shore City

Registered address used from 04 Dec 1998 to 04 Dec 1998

Address #5: Unit R, Chelsea Business Park, 160 - 162, Mokoia Rd, Birkenhead, North Shore City New Zealand

Registered address used from 04 Dec 1998 to 29 May 2020

Address #6: 165 Mokoia Rd, Birkenhead, Auckland

Registered address used from 28 Sep 1994 to 04 Dec 1998

Previous Shareholders

Rosemarie Helena Dawson - Director

Appointment date: 19 Mar 1991

Ralph Ubbo Penning - Director (Inactive)

Appointment date: 19 Mar 1991

Termination date: 02 Nov 2017