General information
Professional And Management Services Co. Limited
Type: NZ Limited Company (Ltd)9429039891952
New Zealand Business Number
258997
Company Number
Registered
Company Status
Professional and Management Services Co. Limited (issued an NZ business number of 9429039891952) was launched on 21 Nov 1984. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt had been their physical address, up until 13 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thomson, Hector James Stuart (an individual) located at Woburn, Lower Hutt postcode 5011. Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 13 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart David Thomson
Belmont, Lower Hutt, 5010
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Paul Thomson
Raumati South, Paraparaumu, 5032
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Christine Soper
Khandallah, Wellington, 6035
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Hector James Stuart Thomson
Woburn, Lower Hutt, 5011
Address used since 30 Jul 2010 |
Director | 21 Nov 1984 - 27 Feb 2025 |
|
Pamela Anita Thomson
Martinborough,
Address used since 28 Jun 2002 |
Director | 21 Nov 1984 - 03 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 21-23 Andrews Avenue, Lower Hutt | Physical | 15 Sep 2008 - 13 Jul 2021 |
| 4 Hawkins Drive, Martinborough | Physical | 05 Aug 2003 - 15 Sep 2008 |
| 2nd Floor, 21-23 Andrews Avenue, Lower Hutt | Registered | 08 Aug 2002 - 13 Jul 2021 |
| 125 New York St, Martinborough | Physical | 06 Aug 1999 - 05 Aug 2003 |
| 36b Pretoria St, Lower Hutt | Physical | 06 Aug 1999 - 06 Aug 1999 |
| 36b Pretoria Street, Lower Hutt | Registered | 30 Apr 1998 - 08 Aug 2002 |
| 36b Pretoria Street, Lower Hutt | Registered | 07 Aug 1995 - 30 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Hector James Stuart Individual |
Woburn Lower Hutt 5011 |
21 Nov 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Pamela Anita Individual |
Martinborough |
21 Nov 1984 - 29 Jul 2004 |
Location
Companies nearby
 |
Amelia Connell Consultant Limited 21 Andrews Avenue |
|
Halt Services Limited Level Four |
|
Automarine Tech Limited 21-23 Andrews Avenue |
|
Nigel Connell Engineers Limited 21-23 Andrews Ave |
|
David Yum Limited 2nd Floor |
|
Approved Rentals Limited 21-23 Andrews Avenue |