Language Professionals Limited

Language Professionals Limited was started on 09 Dec 1982 and issued an NZBN of 9429032056129. The registered LTD company has been supervised by 5 directors: Patrick Claude Delhaye - an active director whose contract started on 17 Oct 1989,
Thomas Robert Neilson Heeps - an active director whose contract started on 06 Aug 1998,
Brian Wayne Roulston - an inactive director whose contract started on 01 Mar 1993 and was terminated on 08 Oct 2004,
Robyn Carruthers - an inactive director whose contract started on 06 Aug 1998 and was terminated on 10 Sep 1998,
Hirohito Inamura - an inactive director whose contract started on 01 Mar 1993 and was terminated on 15 Jun 1998.
According to our information (last updated on 24 Apr 2024), the company uses 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 08 May 2017, Language Professionals Limited had been using 5/36 William Pickering Drive, Albany, Auckland as their registered address.
BizDb identified former names for the company: from 09 Dec 1982 to 09 Mar 1993 they were called European Language Services Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Delhaye, Patrick Claude (an individual) located at Motor Pool, Noumea.

Previous addresses

Address: 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Apr 2017 to 08 May 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 13 Dec 2012 to 08 May 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Dec 2012 to 20 Apr 2017

Address: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany New Zealand

Registered address used from 25 Jul 2000 to 25 Jul 2000

Address: 687 Whangaparaoa Road, Whangaparaoa

Physical address used from 10 Nov 1999 to 10 Nov 1999

Address: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany New Zealand

Physical address used from 10 Nov 1999 to 10 Nov 1999

Address: 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 15 Feb 1999 to 25 Jul 2000

Address: 2/75 Parnell Road, Parnell, Auckland

Registered address used from 17 Dec 1991 to 15 Feb 1999

Previous Shareholders

Patrick Claude Delhaye - Director

Appointment date: 17 Oct 1989

Thomas Robert Neilson Heeps - Director

Appointment date: 06 Aug 1998

Brian Wayne Roulston - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 08 Oct 2004

Robyn Carruthers - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 10 Sep 1998

Hirohito Inamura - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 15 Jun 1998