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General information

Professional Events Management Limited

Type: NZ Limited Company (Ltd)
9429036199570
New Zealand Business Number
1263879
Company Number
Registered
Company Status

Professional Events Management Limited (issued an NZ business number of 9429036199570) was registered on 13 Dec 2002. 6 addresess are in use by the company: 80 Mayfair Crescent, Mairangi Bay, Auckland, 0630 (type: postal, office). 80 Mayfair Avenue, Mairangi Bay, Auckland had been their registered address, up until 06 Oct 2006. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (2% of shares), namely:
Martin, Bradley James (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 48% of all shares (exactly 480 shares); it includes
Martin, Bradley James (an individual) - located at Mairangi Bay, Auckland,
Martin, Joanne Marie (an individual) - located at Mairangi Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (480 shares, 48%) belongs to 2 entities, namely:
Martin, Joanne Marie, located at Mairangi Bay, Auckland (an individual),
Martin, Bradley James, located at Mairangi Bay, Auckland (an individual). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
80 Mayfair Crescent, Mairangi Bay, Auckland, 0630 Registered & physical & service 06 Oct 2006
80 Mayfair Crescent, Mairangi Bay, Auckland, 0630 Postal & office & delivery & invoice 09 Sep 2019
Last updated:
Contact info
64 21 614655
Phone (Phone)
joanne@pem.co.nz
Email
www.pem.co.nz
Website
Directors
Name and Address Role Period
Joanne Marie Martin
Mairangi Bay, Auckland, 0630
Address used since 29 Sep 2006
Director 13 Dec 2002 - current
Bradley James Martin
Mairangi Bay, Auckland, 0630
Address used since 29 Sep 2006
Director 13 Dec 2002 - current
Addresses
Principal place of activity
80 Mayfair Crescent , Mairangi Bay , Auckland , 0630
Previous address Type Period
80 Mayfair Avenue, Mairangi Bay, Auckland Registered & physical 05 Dec 2005 - 06 Oct 2006
2 Napoleon Avenue, Milford, Auckland Registered & physical 13 Dec 2002 - 05 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Martin, Bradley James
Individual 		Mairangi Bay
Auckland
0630 		13 Dec 2002 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Martin, Bradley James
Individual 		Mairangi Bay
Auckland
0630 		13 Dec 2002 - current
Martin, Joanne Marie
Individual 		Mairangi Bay
Auckland
0630 		13 Dec 2002 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Martin, Joanne Marie
Individual 		Mairangi Bay
Auckland
0630 		13 Dec 2002 - current
Martin, Bradley James
Individual 		Mairangi Bay
Auckland
0630 		13 Dec 2002 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Martin, Joanne Marie
Individual 		Mairangi Bay
Auckland
0630 		13 Dec 2002 - current
Location
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