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Professional Installations Limited

Type: NZ Limited Company (Ltd)
9429031763769
NZBN
2363032
Company Number
Registered
Company Status
Current address
525 Mount Wellington Highway
Mount Wellington
Auckland 1062
New Zealand
Physical & registered & service address used since 11 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Arnold, Carl Gregory St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barriball, Martyn Leo Massey
Auckland
0614
New Zealand
Directors

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