Business Professional Services Limited
Type: NZ Limited Company (Ltd)Business Professional Services Limited (issued an NZ business identifier of 9429039738752) was started on 01 Aug 1986. 5 addresess are in use by the company: 162 Mokoia Road, Chatswood, North Shore City, 0626 (type: office, physical). Unit R, Chelsea Business Park, 162 Mokoia Road, Birkenhead had been their physical address, until 29 May 2020. 81278 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 73908 shares (90.93 per cent of shares), namely:
Dawson, Rosemarie Helena (an individual) located at Onewa Ward, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 9.07 per cent of all shares (exactly 7370 shares); it includes
Dawson, Rosemarie Helena (an individual) - located at Onewa Ward, North Shore City. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Business Professional Services Limited. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 162 Mokoia Road, Chatswood, North Shore City, 0626 | Office | unknown |
| P O Box 36-065, Northcote, Auckland, 0748 | Postal | 11 Jun 2019 |
| Unit R, Chelsea Business Park, 162 Mokoia Road, Birkenhead, 0626 | Delivery | 11 Jun 2019 |
| Unit R, 162 Mokoia Road, Birkenhead, 0626 | Physical & registered & service | 29 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemarie Helena Dawson
Birkenhead, North Shore City, 0626
Address used since 23 Jun 2010 |
Director | 19 Mar 1991 - current |
|
Ralph Ubbo Penning
Birkenhead, North Shore City, 0626
Address used since 23 Jun 2010 |
Director | 19 Mar 1991 - 02 Nov 2017 |
| Type | Used since |
|---|
| 162 Mokoia Road , Chatswood , North Shore City , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Unit R, Chelsea Business Park, 162 Mokoia Road, Birkenhead, 0626 | Physical | 18 Jun 2014 - 29 May 2020 |
| Unit R, Chelsea Business Park, 162 Mokoia Road, Birkenhead | Physical | 26 May 2000 - 18 Jun 2014 |
| 129c Onewa Road, Northcote, North Shore City | Physical | 26 May 2000 - 26 May 2000 |
| Onewa Office Park, 129c Onewa Road, Northcote, North Shore City | Registered | 04 Dec 1998 - 04 Dec 1998 |
| Unit R, Chelsea Business Park, 160 - 162, Mokoia Rd, Birkenhead, North Shore City | Registered | 04 Dec 1998 - 29 May 2020 |
| 165 Mokoia Rd, Birkenhead, Auckland | Registered | 28 Sep 1994 - 04 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Rosemarie Helena Individual |
Onewa Ward North Shore City |
01 Aug 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Rosemarie Helena Individual |
Onewa Ward North Shore City |
01 Aug 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penning, Ralph Ubbo Individual |
Onewa Ward North Shore City |
01 Aug 1986 - 21 Sep 2018 |
 |
Small Business Voice Unit R, Chelsey Business Park |
|
Employer Of Choice Foundation Unit R, Chelsea Business Park |
|
Cam Holdings Limited Unit M 162 Mokoia Road |
|
Maar Limited I/162 Mokoia Road |
|
Cmi Optical Limited Unit U 162 Mokoia Road |
|
Novo Tech Limited 162 Mokoia Road |
|
Significant Other Limited 11 Waipa Street |
|
Barclay Contracting Services Limited 81 Balmain Road |
|
Johnston Inventory Services Limited 25 Bishopgate Street |
|
Jjf Trustee Limited 22 Welland Place |
|
Tz Group Limited 102 Ocean View Road |
|
Platinum Cube Limited 23c Lake Road |