General information

Professional Facilities Management Services Limited

Type: NZ Limited Company (Ltd)
9429032212693
New Zealand Business Number
2255899
Company Number
Registered
Company Status

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
Contact info
www.proservice.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ho, Andrew Chi Keung
Individual
Cockle Bay
Auckland
2014
23 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ho, Debbie Kam Mui
Individual
Cockle Bay
Auckland
2014
23 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Callender, Stuart
Individual
Three Kings
Auckland
23 Jun 2009 - 21 Sep 2018
Location
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