Professional Services Group Limited
Type: NZ Limited Company (Ltd)Professional Services Group Limited (issued a business number of 9429034080979) was launched on 31 May 2006. 5 addresess are currently in use by the company: 52A Rodney Street, Wellsford, Wellsford, 0900 (type: registered, physical). 25 Penton Road, Stanmore Bay, Whangaparaoa had been their registered address, until 19 Jul 2018. Professional Services Group Limited used other aliases, namely: Professionail Building & Interiors Limited from 21 Jan 2008 to 29 May 2009, Professionail Building Services Limited (31 May 2006 to 21 Jan 2008). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Piper, Joshua Richard (a director) located at Wellsford, Wellsford postcode 0900. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Bougen, Scott Peter (an individual) - located at Red Beach, Red Beach. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Morgan, Leonie Gaylene, located at Rd8 Whangarei (an individual). Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Penton Road, Stanmore Bay, Whangaparaoa, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Jul 2013 |
| 52a Rodney Street, Wellsford, Wellsford, 0900 | Registered & physical & service | 19 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Richard Piper
Wellsford, Wellsford, 0900
Address used since 13 Jul 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jul 2013 |
Director | 21 Jan 2008 - current |
|
Scott Peter Bougen
Red Beach, Red Beach, 0932
Address used since 30 Jun 2016 |
Director | 31 May 2006 - 02 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 25 Penton Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 09 Jul 2013 - 19 Jul 2018 |
| Ability Accounting Services Ltd, Unit E1, 75 Corinthian Drive, Albany, North Shore City | Physical | 05 Feb 2008 - 09 Jul 2013 |
| C/-ability Accounting Services Ltd, Unit E1, 75 Corinthian Drive, Albany, Nsc | Registered | 05 Feb 2008 - 09 Jul 2013 |
| Turnbull & Associates Ltd, Chartered Accountants, Shop 12, The Mall, Whangaparaoa | Registered & physical | 31 May 2006 - 05 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Joshua Richard Director |
Wellsford Wellsford 0900 |
13 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, Scott Peter Individual |
Red Beach Red Beach 0932 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Leonie Gaylene Individual |
Rd8 Whangarei |
14 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Docherty, Morgan Rhiannon Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Apr 2008 - 17 Oct 2014 |
|
Piper, Joshua Richard Individual |
Stanmore Bay Whangaparaoa 0932 |
08 Apr 2008 - 07 Apr 2016 |
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