Professional Lighting Services Limited, a registered company, was launched on 14 Aug 1984. 9429039937575 is the number it was issued. "Rental of theatrical equipment" (ANZSIC L663957) is how the company has been categorised. The company has been supervised by 3 directors: Christopher Bruce Mckenzie - an active director whose contract started on 14 Aug 1984,
Ruthe Grrl Margaret Kenderdine - an active director whose contract started on 08 Oct 2018,
Hugh Brutton Kenderdine - an inactive director whose contract started on 14 Aug 1984 and was terminated on 08 Oct 2018.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
520 Rosebank Road, Avondale, Auckland, 1026 (office address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address) among others.
Professional Lighting Services Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up to 05 May 2023.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
520 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 19 Oct 2018 to 05 May 2023
Address #2: 36 Sale Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Aug 2015 to 19 Oct 2018
Address #3: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 17 Apr 2014 to 06 Aug 2015
Address #4: Lindsay J Jackson, Level 3, 155 Broadway, Newmarket New Zealand
Physical & registered address used from 14 Jun 2010 to 17 Apr 2014
Address #5: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Physical & registered address used from 25 May 2009 to 14 Jun 2010
Address #6: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Physical & registered address used from 07 Mar 2008 to 25 May 2009
Address #7: Level 2, 33 Great South Road, Newmarket
Physical address used from 01 Jul 1997 to 07 Mar 2008
Address #8: First Floor, 3 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1996 to 07 Mar 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Kenderdine, Dianne Millicent |
Hillsborough Auckland 1042 New Zealand |
06 Mar 2024 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mckenzie, Christopher Bruce |
Bishopdale Nelson 7010 New Zealand |
14 Aug 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kenderdine, Hugh Brutton |
Hillsborough Auckland 1042 New Zealand |
14 Aug 1984 - 06 Mar 2024 |
Christopher Bruce Mckenzie - Director
Appointment date: 14 Aug 1984
Address: Bishopdale, Nelson, 7010 New Zealand
Address used since 06 Mar 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Oct 2014
Ruthe Grrl Margaret Kenderdine - Director
Appointment date: 08 Oct 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Oct 2018
Hugh Brutton Kenderdine - Director (Inactive)
Appointment date: 14 Aug 1984
Termination date: 08 Oct 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Oct 2014
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