Professional Colour Laboratories Limited, a registered company, was registered on 07 Sep 1973. 9429040531489 is the business number it was issued. The company has been managed by 4 directors: Jack Alexander Culverwell - an active director whose contract began on 27 Apr 1992,
Suzanne Culverwell - an active director whose contract began on 10 May 2012,
Christopher James Culverwell - an inactive director whose contract began on 31 May 1999 and was terminated on 01 Feb 2011,
Frances Mary Culverwell - an inactive director whose contract began on 27 Apr 1992 and was terminated on 04 Jul 1997.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Professional Colour Laboratories Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 13 Aug 2014.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 78 shares (78 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 22 shares (22 per cent).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 08 Aug 2013 to 13 Aug 2014
Address #2: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 25 Sep 2012 to 08 Aug 2013
Address #3: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 28 Jul 2011 to 25 Sep 2012
Address #4: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 23 Jun 2009 to 28 Jul 2011
Address #5: 10 Maheke Street, St Heliers Bay, Auckland 1005
Physical & registered address used from 23 Sep 2005 to 23 Jun 2009
Address #6: 86 Parnell Road, Parnell, Auckland
Physical address used from 08 Aug 1997 to 08 Aug 1997
Address #7: 86 Parnell Rd, Auckland 1
Registered address used from 02 Mar 1994 to 23 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Director | Culverwell, Suzanne |
Greenlane Auckland 1051 New Zealand |
24 Jul 2024 - |
| Individual | Holmes, John Robin |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2011 - |
| Director | Culverwell, Jack Alexander |
Greenlane Auckland 1051 New Zealand |
01 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 22 | |||
| Director | Culverwell, Jack Alexander |
Greenlane Auckland 1051 New Zealand |
01 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Culverwell, Jack Alexander |
18 Nolan Road Greenlane, Auckland |
07 Sep 1973 - 30 Sep 2005 |
| Individual | Culverwell, Christopher James |
18 Nolan Road Greenlane, Auckland |
07 Sep 1973 - 27 Jun 2010 |
| Individual | Culverwell, Christopher James |
Greenlane Auckland 1051 New Zealand |
01 Dec 2011 - 05 Sep 2014 |
| Individual | Culverwell, Jack Alexander |
18 Nolan Road Greenlane, Auckland |
07 Sep 1973 - 30 Sep 2005 |
| Individual | Holmes, John Robin |
18 Nolan Road Greenlane, Auckland |
07 Sep 1973 - 30 Sep 2005 |
Jack Alexander Culverwell - Director
Appointment date: 27 Apr 1992
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Aug 2014
Suzanne Culverwell - Director
Appointment date: 10 May 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Aug 2014
Christopher James Culverwell - Director (Inactive)
Appointment date: 31 May 1999
Termination date: 01 Feb 2011
Address: Eden Terrace, Auckland 1010,
Address used since 08 Jul 2009
Frances Mary Culverwell - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 04 Jul 1997
Address: Te Atatu South,
Address used since 27 Apr 1992
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