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Professional Lighting Services Limited

Type: NZ Limited Company (Ltd)
9429039937575
NZBN
244569
Company Number
Registered
Company Status
L663957
Industry classification code
Rental Of Theatrical Equipment
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical address used since 19 Oct 2018
520 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office address used since 27 Apr 2022
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 05 May 2023

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).

Addresses

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

Contact info
64 9 3024100
27 Apr 2022 Phone
www.kelpls.co.nz
27 Apr 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Kenderdine, Dianne Millicent Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mckenzie, Christopher Bruce Bishopdale
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenderdine, Hugh Brutton Hillsborough
Auckland
1042
New Zealand
Directors

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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