businesscheck.co.nz / a-z index / t / th / the / the
General information

The Professionals Limited

Type: NZ Limited Company (Ltd)
9429035295532
New Zealand Business Number
1532481
Company Number
Registered
Company Status

The Professionals Limited (issued an NZ business identifier of 9429035295532) was launched on 08 Jul 2004. 2 addresses are currently in use by the company: 12 Mark Edward Drive, Half Moon Bay, Auckland, 2012 (type: physical, service). 3 Curacao Place, Half Moon Bay, Auckland had been their registered address, up to 13 Jul 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Chan, Eugene Yu Kwan (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Chung, Kwok Yi Gloria (an individual) - located at Half Moon Bay, Auckland. The Businesscheck information was last updated on 16 May 2025.

Current address Type Used since
12 Mark Edward Drive, Half Moon Bay, Auckland, 2012 Physical & service & registered 13 Jul 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Eugene Yu Kwan Chan
Half Moon Bay, Auckland, 2012
Address used since 03 Jul 2020
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2014
Director 08 Jul 2004 - current
Kwok Yi Gloria Chung
Half Moon Bay, Auckland, 2012
Address used since 03 Jul 2020
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2014
Director 01 Sep 2004 - current
Addresses
Principal place of activity
12 Mark Edward Drive , Half Moon Bay , Auckland , 2012
Previous address Type Period
3 Curacao Place, Half Moon Bay, Auckland, 2012 Registered & physical 08 Jul 2004 - 13 Jul 2020
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Chan, Eugene Yu Kwan
Individual 		Half Moon Bay
Auckland
2012 		08 Jul 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Chung, Kwok Yi Gloria
Individual 		Half Moon Bay
Auckland
2012 		01 Mar 2005 - current
Location
Companies nearby
The Power Of Integrity Limited
2/7 Curacao Place
Castleton Investment Limited
Flat 1, 6 Venus Place
Baph Investments Limited
46 Palmyra Way
Fernlite Lighting Limited
44 Palmyra Way
Papercut Monkey Limited
12 Curacao Place
Windle Property Investments Limited
45 Palmyra Way