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Professional Colour Laboratories Limited

Type: NZ Limited Company (Ltd)
9429040531489
NZBN
88627
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Aug 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 13 Aug 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 78
Director Culverwell, Suzanne Greenlane
Auckland
1051
New Zealand
Individual Holmes, John Robin Auckland Central
Auckland
1010
New Zealand
Director Culverwell, Jack Alexander Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 22
Director Culverwell, Jack Alexander Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Culverwell, Jack Alexander 18 Nolan Road
Greenlane, Auckland
Individual Culverwell, Christopher James 18 Nolan Road
Greenlane, Auckland
Individual Culverwell, Christopher James Greenlane
Auckland
1051
New Zealand
Individual Culverwell, Jack Alexander 18 Nolan Road
Greenlane, Auckland
Individual Holmes, John Robin 18 Nolan Road
Greenlane, Auckland
Directors

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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