General information
Product Lab Limited
Type: NZ Limited Company (Ltd)9429034663998
New Zealand Business Number
1660404
Company Number
Registered
Company Status
40143414420
Australian Business Number
M692430 - Computer Aided Design Nec
Industry classification codes with description
Product Lab Limited (issued an NZ business number of 9429034663998) was registered on 12 Jul 2005. 9 addresess are currently in use by the company: 58 Aurea Avenue, Pakuranga, Auckland, 2010 (type: registered, physical). 44 Kilkenny Drive, Dannemora, Auckland had been their physical address, up until 05 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Waters, Daniel Glynne Murray (an individual) located at Pakuranga, Auckland postcode 2010. "Computer aided design nec" (business classification M692430) is the category the ABS issued to Product Lab Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Kilkenny Drive, Dannemora, Auckland, 2016 | Other (Address For Share Register) | 02 Oct 2013 |
| 44 Kilkenny Drive, Dannemora, Auckland, 2016 | Postal & office & delivery | 07 Jan 2020 |
| 58 Aurea Avenue, Pakuranga, 2010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Oct 2020 |
| 58 Aurea Avenue, Pakuranga, Auckland, 2010 | Registered & physical & service | 05 Nov 2020 |
Contact info
61 425 486499
Phone (Phone)
daniel@productlabltd.com
Email (nzbn-reserved-invoice-email-address-purpose)
daniel@productlabltd.com
Email
www.productlabltd.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Glynne Murray Waters
Noosa Heads, Queensland, 4567
Address used since 01 Jan 1970
Sherwood, Brisbane, 4075
Address used since 01 Jan 1970
Sherwood, Brisbane, 4075
Address used since 01 Jan 1970
Doonan, 4562
Address used since 05 Oct 2015 |
Director | 15 Sep 2005 - current |
|
Paul Gavin Fletcher
Mission Bay, Auckland,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 17 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58 Aurea Avenue, Pakuranga, Auckland, 2010 | Registered & physical & service | 05 Nov 2020 |
Principal place of activity
| 44 Kilkenny Drive , Dannemora , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 44 Kilkenny Drive, Dannemora, Auckland, 2016 | Physical & registered | 10 Oct 2013 - 05 Nov 2020 |
| 44 Kilkenny Drive, Dannemora, Auckland | Physical & registered | 26 Oct 2007 - 10 Oct 2013 |
| 39 Dudley Road, Mission Bay, Auckland | Physical & registered | 12 Jul 2005 - 26 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Daniel Glynne Murray Individual |
Pakuranga Auckland 2010 |
18 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Linda Jane Individual |
Mission Bay Auckland |
12 Jul 2005 - 16 Sep 2005 |
|
Waters, Daniel Glynne Murray Individual |
Beach Haven Auckland |
16 Sep 2005 - 16 Sep 2005 |
|
Fletcher, Paul Gavin Individual |
Mission Bay Auckland |
12 Jul 2005 - 16 Sep 2005 |
|
Perkinson, Martin Arthur Individual |
Birkenhead North Shore |
12 Jul 2005 - 16 Sep 2005 |
Location
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