General information

Professional Installations Limited

Type: NZ Limited Company (Ltd)
9429031763769
New Zealand Business Number
2363032
Company Number
Registered
Company Status

Professional Installations Limited (New Zealand Business Number 9429031763769) was launched on 17 Nov 2009. 2 addresses are currently in use by the company: 525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (type: physical, registered). Unit I, 20 Sylvia Park Road, Mount Wellington, Auckland had been their physical address, up until 11 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Arnold, Carl Gregory (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Barriball, Martyn Leo (an individual) - located at Massey, Auckland. The Businesscheck information was updated on 22 May 2025.

Current address Type Used since
525 Mount Wellington Highway, Mount Wellington, Auckland, 1062 Physical & registered & service 11 Nov 2021
Directors
Name and Address Role Period
Martyn Leo Barriball
Massey, Auckland, 0614
Address used since 23 Jun 2011
Director 17 Nov 2009 - current
Carl Gregory Arnold
St Heliers, Auckland, 1071
Address used since 12 Jun 2024
St Heliers, Auckland, 1071
Address used since 06 Jun 2017
Director 17 Nov 2009 - current
Addresses
Previous address Type Period
Unit I, 20 Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered 12 Jun 2019 - 11 Nov 2021
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 04 Jul 2012 - 12 Jun 2019
Unit I / 20 Sylvia Park Rd, Mt Wellington, Auckland Registered & physical 17 Nov 2009 - 04 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Arnold, Carl Gregory
Individual
St Heliers
Auckland
1071
17 Nov 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Barriball, Martyn Leo
Individual
Massey
Auckland
0614
17 Nov 2009 - current
Location