New Lynn Professional Services (1991) Limited

New Lynn Professional Services (1991) Limited, a registered company, was registered on 04 Apr 1991. 9429039116529 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. 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 12 May 2025, the BizDb data contains detailed information about 1 address: 93 West End Road, Westmere, Auckland, 1022 (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.

Other active addresses

Address #4: 93 West End Road, Westmere, Auckland, 1022 New Zealand

Postal & office & delivery address used from 14 Jul 2024

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

Christine Mary Thomas - Director

Appointment date: 04 Apr 1991

Donald Bruce Thomas - Director

Appointment date: 01 May 2022

Ryann Marcia Thomas - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 01 Nov 2003

Gretchen Anna Wade - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 01 Nov 2003

Gretchen Anna Thomas - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 22 Oct 2003