Professional Facilities Management Services Limited (issued an NZBN of 9429032212693) was started on 23 Jun 2009. 6 addresess are in use by the company: 7 Te Apunga Place, Mount Wellington, Auckland, 1060 (type: registered, service). Level 1, 809 Mt Eden Road, Mt Eden, Auckland had been their registered address, until 17 Apr 2020. Professional Facilities Management Services Limited used more names, namely: Professional Facilities Management Limited from 23 Jun 2009 to 15 Mar 2010. 500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 498 shares (99.6% of shares), namely:
Egmont Trustees Ppcs Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Ho, Debbie Kam Mui (an individual) located at Cockle Bay, Auckland postcode 2014,
Ho, Andrew Chi Keung (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Ho, Andrew Chi Keung (an individual) - located at Cockle Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Ho, Debbie Kam Mui, located at Cockle Bay, Auckland (an individual). The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Churchill Road, Cockle Bay, Auckland, 2014 | Physical & registered & service | 17 Apr 2020 |
| 7 Te Apunga Place, Mount Wellington, Auckland, 1060 | Office & delivery | 10 Sep 2024 |
| 7 Te Apunga Place, Mount Wellington, Auckland, 1060 | Registered & service | 18 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chi Keung Ho
Cockle Bay, Auckland, 2014
Address used since 13 Sep 2013 |
Director | 23 Jun 2009 - current |
|
Debbie Kam Mui Ho
Cockle Bay, Auckland, 2014
Address used since 13 Sep 2013 |
Director | 23 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 23 Sep 2013 - 17 Apr 2020 |
| Unit 10/49 Sainsbury Road, Mt Albert, Auckland, 1025 | Physical & registered | 03 Oct 2012 - 23 Sep 2013 |
| Paul Twigley Limited, 50 Sainsbury Road, Mt Albert, Auckland, 1025 | Registered & physical | 25 Aug 2011 - 03 Oct 2012 |
| Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland | Registered & physical | 23 Jun 2009 - 25 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egmont Trustees Ppcs Limited Shareholder NZBN: 9429046925862 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
21 Sep 2018 - current |
|
Ho, Debbie Kam Mui Individual |
Cockle Bay Auckland 2014 |
23 Jun 2009 - current |
|
Ho, Andrew Chi Keung Individual |
Cockle Bay Auckland 2014 |
23 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Andrew Chi Keung Individual |
Cockle Bay Auckland 2014 |
23 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Debbie Kam Mui Individual |
Cockle Bay Auckland 2014 |
23 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Stuart Individual |
Three Kings Auckland |
23 Jun 2009 - 21 Sep 2018 |
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