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Prolite Lighting Limited

Type: NZ Limited Company (Ltd)
9429030154124
NZBN
4529699
Company Number
Registered
Company Status
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
21 Mcmaster Street
Greytown
Greytown 5712
New Zealand
Other address (Address for Records) used since 04 Jun 2014
44 Lotus Ave
Mt Maunganui 3116
New Zealand
Physical address used since 10 Sep 2020
1282b Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 20 Jan 2023

Prolite Lighting Limited was registered on 08 Jul 2013 and issued an NZBN of 9429030154124. The registered LTD company has been run by 3 directors: Christine Mary Tomkies - an active director whose contract started on 01 Apr 2019,
Rob Julian Gretton Tomkies - an inactive director whose contract started on 27 Jan 2016 and was terminated on 16 Dec 2018,
Christine Mary Tomkies - an inactive director whose contract started on 08 Jul 2013 and was terminated on 05 Sep 2016.
As stated in BizDb's information (last updated on 08 Apr 2024), the company registered 3 addresses: 1282B Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (registered address),
1282B Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (service address),
44 Lotus Ave, Mt Maunganui, 3116 (physical address),
21 Mcmaster Street, Greytown, Greytown, 5712 (other address) among others.
Until 20 Jan 2023, Prolite Lighting Limited had been using 44 Lotus Ave, Mt Maunganui as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kenna, Michelle (an individual) located at Greytown, Greytown postcode 5712.
The 2nd group consists of 1 shareholder, holds 99.92% shares (exactly 1199 shares) and includes
Tomkies, Christine Mary - located at Papamoa Beach, Papamoa. Prolite Lighting Limited has been classified as "Light fitting wholesaling - electrical" (ANZSIC F349445).

Addresses

Principal place of activity

21 Mcmaster Street, Greytown, Greytown, 5712 New Zealand


Previous addresses

Address #1: 44 Lotus Ave, Mt Maunganui, 3116 New Zealand

Registered & service address used from 10 Sep 2020 to 20 Jan 2023

Address #2: 21 Mcmaster Street, Greytown, 5712 New Zealand

Registered & physical address used from 12 Sep 2019 to 10 Sep 2020

Address #3: 21 Mcmaster Street, Greytown, 5712 New Zealand

Registered & physical address used from 13 Sep 2016 to 12 Sep 2019

Address #4: 21 Mcmaster Street, Greytown, 5712 New Zealand

Registered & physical address used from 23 Jul 2013 to 13 Sep 2016

Address #5: 9 Belvedere Road, Carterton, Carterton, 5713 New Zealand

Registered & physical address used from 08 Jul 2013 to 23 Jul 2013

Contact info
64 6 3047111
04 Sep 2018 Phone
tomkies@hotmail.co.nz
04 Sep 2018 Email
No website
Website
www.prolitemarine.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kenna, Michelle Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 1199
Individual Tomkies, Christine Mary Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomkies, Robert Julian Gretton Greytown
Greytown
5712
New Zealand
Directors

Christine Mary Tomkies - Director

Appointment date: 01 Apr 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Sep 2020

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Apr 2019


Rob Julian Gretton Tomkies - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 16 Dec 2018

Address: Greytown, Greytown, 5712 New Zealand

Address used since 27 Jan 2016


Christine Mary Tomkies - Director (Inactive)

Appointment date: 08 Jul 2013

Termination date: 05 Sep 2016

Address: Greytown, Greytown, 5712 New Zealand

Address used since 08 Jul 2013

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