General information

Prolite Lighting Limited

Type: NZ Limited Company (Ltd)
9429030154124
New Zealand Business Number
4529699
Company Number
Registered
Company Status
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description

Prolite Lighting Limited (issued an NZ business identifier of 9429030154124) was started on 08 Jul 2013. 3 addresses are in use by the company: 1282B Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, service). 44 Lotus Ave, Mt Maunganui had been their registered address, up to 20 Jan 2023. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Kenna, Michelle (an individual) located at Greytown, Greytown postcode 5712. In the second group, a total of 1 shareholder holds 99.92 per cent of all shares (1199 shares); it includes
Tomkies, Christine Mary (an individual) - located at Papamoa Beach, Papamoa. "Light fitting wholesaling - electrical" (business classification F349445) is the category the Australian Bureau of Statistics issued Prolite Lighting Limited. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
21 Mcmaster Street, Greytown, Greytown, 5712 Other (Address for Records) 04 Jun 2014
44 Lotus Ave, Mt Maunganui, 3116 Physical 10 Sep 2020
1282b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & service 20 Jan 2023
Contact info
64 6 3047111
Phone (Phone)
tomkies@hotmail.co.nz
Email
No website
Website
www.prolitemarine.com
Website
Directors
Name and Address Role Period
Christine Mary Tomkies
Papamoa Beach, Papamoa, 3118
Address used since 14 Sep 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Sep 2020
Greytown, Greytown, 5712
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Rob Julian Gretton Tomkies
Greytown, Greytown, 5712
Address used since 27 Jan 2016
Director 27 Jan 2016 - 16 Dec 2018
Christine Mary Tomkies
Greytown, Greytown, 5712
Address used since 08 Jul 2013
Director 08 Jul 2013 - 05 Sep 2016
Addresses
Principal place of activity
21 Mcmaster Street , Greytown , Greytown , 5712
Previous address Type Period
44 Lotus Ave, Mt Maunganui, 3116 Registered & service 10 Sep 2020 - 20 Jan 2023
21 Mcmaster Street, Greytown, 5712 Registered & physical 12 Sep 2019 - 10 Sep 2020
21 Mcmaster Street, Greytown, 5712 Registered & physical 13 Sep 2016 - 12 Sep 2019
21 Mcmaster Street, Greytown, 5712 Registered & physical 23 Jul 2013 - 13 Sep 2016
9 Belvedere Road, Carterton, Carterton, 5713 Registered & physical 08 Jul 2013 - 23 Jul 2013
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kenna, Michelle
Individual
Greytown
Greytown
5712
14 May 2019 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Tomkies, Christine Mary
Individual
Papamoa Beach
Papamoa
3118
08 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Tomkies, Robert Julian Gretton
Individual
Greytown
Greytown
5712
08 Jul 2013 - 14 May 2019
Location
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