Product Lab Limited, a registered company, was incorporated on 12 Jul 2005. 9429034663998 is the business number it was issued. "Computer aided design nec" (ANZSIC M692430) is how the company is classified. The company has been run by 2 directors: Daniel Glynne Murray Waters - an active director whose contract began on 15 Sep 2005,
Paul Gavin Fletcher - an inactive director whose contract began on 12 Jul 2005 and was terminated on 17 Oct 2007.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 58 Aurea Avenue, Pakuranga, Auckland, 2010 (types include: registered, physical).
Product Lab Limited had been using 44 Kilkenny Drive, Dannemora, Auckland as their physical address up to 05 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Waters, Daniel Glynne Murray - located at 2010, Pakuranga, Auckland.
Other active addresses
Address #4: 58 Aurea Avenue, Pakuranga, Auckland, 2010 New Zealand
Registered & physical & service address used from 05 Nov 2020
Principal place of activity
44 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address #1: 44 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 10 Oct 2013 to 05 Nov 2020
Address #2: 44 Kilkenny Drive, Dannemora, Auckland New Zealand
Physical & registered address used from 26 Oct 2007 to 10 Oct 2013
Address #3: 39 Dudley Road, Mission Bay, Auckland
Physical & registered address used from 12 Jul 2005 to 26 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Waters, Daniel Glynne Murray |
Pakuranga Auckland 2010 New Zealand |
18 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Linda Jane |
Mission Bay Auckland |
12 Jul 2005 - 16 Sep 2005 |
| Individual | Waters, Daniel Glynne Murray |
Beach Haven Auckland |
16 Sep 2005 - 16 Sep 2005 |
| Individual | Fletcher, Paul Gavin |
Mission Bay Auckland |
12 Jul 2005 - 16 Sep 2005 |
| Individual | Perkinson, Martin Arthur |
Birkenhead North Shore |
12 Jul 2005 - 16 Sep 2005 |
Daniel Glynne Murray Waters - Director
Appointment date: 15 Sep 2005
ASIC Name: Product Lab Pty. Ltd.
Address: Noosa Heads, Queensland, 4567 Australia
Address: Sherwood, Brisbane, 4075 Australia
Address: Sherwood, Brisbane, 4075 Australia
Address: Doonan, 4562 Australia
Address used since 05 Oct 2015
Paul Gavin Fletcher - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 17 Oct 2007
Address: Mission Bay, Auckland,
Address used since 12 Jul 2005
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