New Lynn Professional Services (1991) Limited, a registered company, was registered on 04 Apr 1991. 9429039116529 is the NZ business number it was issued. The company has been managed by 5 directors: Christine Mary Thomas - an active director whose contract started on 04 Apr 1991,
Donald Bruce Thomas - an active director whose contract started on 01 May 2022,
Ryann Marcia Thomas - an inactive director whose contract started on 04 Apr 1991 and was terminated on 01 Nov 2003,
Gretchen Anna Wade - an inactive director whose contract started on 22 Oct 2003 and was terminated on 01 Nov 2003,
Gretchen Anna Thomas - an inactive director whose contract started on 04 Apr 1991 and was terminated on 22 Oct 2003.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Dx Box Dp 95036, New Lynn, Auckland, 0602 (types include: postal, office).
New Lynn Professional Services (1991) Limited had been using 2Nd Floor, 3055 Great North Road, New Lynn, Waitakere City 1007 as their physical address up until 01 Dec 2003.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Lastly we have the 3rd share allotment (250 shares 25%) made up of 1 entity.
Principal place of activity
2nd Floor, 3 Totara Avenue, New Lynn, Waitakere City, 0600 New Zealand
Previous addresses
Address #1: 2nd Floor, 3055 Great North Road, New Lynn, Waitakere City 1007
Physical address used from 09 Aug 1996 to 01 Dec 2003
Address #2: 2nd Flr, 3055 Great North Road, New Lynn, Auckland
Registered address used from 09 Aug 1996 to 01 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Thomas, Christine Mary |
Westmere Auckland 1002 New Zealand |
04 Apr 1991 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Wade, Gretchen Anna |
Westmere Auckland 1002 New Zealand |
04 Apr 1991 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Thomas, Ryann Marcia |
Westmere Auckland 1002 |
04 Apr 1991 - |
Christine Mary Thomas - Director
Appointment date: 04 Apr 1991
Address: Westmere, Auckland 1002, 1022 New Zealand
Address used since 01 Jan 2006
Donald Bruce Thomas - Director
Appointment date: 01 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2022
Ryann Marcia Thomas - Director (Inactive)
Appointment date: 04 Apr 1991
Termination date: 01 Nov 2003
Address: Meguro-ku, Tokyo 153-0051, Japan,
Address used since 01 Oct 2003
Gretchen Anna Wade - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 01 Nov 2003
Address: Westmere, Auckland,
Address used since 22 Oct 2003
Gretchen Anna Thomas - Director (Inactive)
Appointment date: 04 Apr 1991
Termination date: 22 Oct 2003
Address: Herne Bay, Auckland,
Address used since 04 Apr 1991
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