Professional Installations Limited, a registered company, was incorporated on 17 Nov 2009. 9429031763769 is the NZ business identifier it was issued. This company has been run by 2 directors: Martyn Leo Barriball - an active director whose contract started on 17 Nov 2009,
Carl Gregory Arnold - an active director whose contract started on 17 Nov 2009.
Updated on 22 May 2025, our database contains detailed information about 1 address: 525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (category: physical, registered).
Professional Installations Limited had been using Unit I, 20 Sylvia Park Road, Mount Wellington, Auckland as their physical address up to 11 Nov 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Unit I, 20 Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 12 Jun 2019 to 11 Nov 2021
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2012 to 12 Jun 2019
Address: Unit I / 20 Sylvia Park Rd, Mt Wellington, Auckland New Zealand
Registered & physical address used from 17 Nov 2009 to 04 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Arnold, Carl Gregory |
St Heliers Auckland 1071 New Zealand |
17 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Barriball, Martyn Leo |
Massey Auckland 0614 New Zealand |
17 Nov 2009 - |
Martyn Leo Barriball - Director
Appointment date: 17 Nov 2009
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Jun 2011
Carl Gregory Arnold - Director
Appointment date: 17 Nov 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jun 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jun 2017
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