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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kenna, Michelle |
Greytown Greytown 5712 New Zealand |
14 May 2019 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Tomkies, Christine Mary |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tomkies, Robert Julian Gretton |
Greytown Greytown 5712 New Zealand |
08 Jul 2013 - 14 May 2019 |
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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