Professional Lighting Services Limited
Type: NZ Limited Company (Ltd)Professional Lighting Services Limited (issued an NZ business identifier of 9429039937575) was launched on 14 Aug 1984. 3 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 05 May 2023. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Kenderdine, Dianne Millicent (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Mckenzie, Christopher Bruce (an individual) - located at Bishopdale, Nelson. "Rental of theatrical equipment" (ANZSIC L663957) is the category the ABS issued Professional Lighting Services Limited. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 19 Oct 2018 |
| 520 Rosebank Road, Avondale, Auckland, 1026 | Office | 27 Apr 2022 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 05 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Bruce Mckenzie
Bishopdale, Nelson, 7010
Address used since 06 Mar 2024
Takapuna, Auckland, 0622
Address used since 14 Oct 2014 |
Director | 14 Aug 1984 - current |
|
Ruthe Grrl Margaret Kenderdine
Mount Roskill, Auckland, 1041
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - current |
|
Hugh Brutton Kenderdine
Hillsborough, Auckland, 1042
Address used since 14 Oct 2014 |
Director | 14 Aug 1984 - 08 Oct 2018 |
| 520 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 19 Oct 2018 - 05 May 2023 |
| 36 Sale Street, Auckland, 1010 | Registered & physical | 06 Aug 2015 - 19 Oct 2018 |
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered | 17 Apr 2014 - 06 Aug 2015 |
| Lindsay J Jackson, Level 3, 155 Broadway, Newmarket | Physical & registered | 14 Jun 2010 - 17 Apr 2014 |
| Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland | Physical & registered | 25 May 2009 - 14 Jun 2010 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket | Physical & registered | 07 Mar 2008 - 25 May 2009 |
| Level 2, 33 Great South Road, Newmarket | Physical | 01 Jul 1997 - 07 Mar 2008 |
| First Floor, 3 Broadway, Newmarket, Auckland | Registered | 01 Sep 1996 - 07 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenderdine, Dianne Millicent Individual |
Hillsborough Auckland 1042 |
06 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Christopher Bruce Individual |
Bishopdale Nelson 7010 |
14 Aug 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenderdine, Hugh Brutton Individual |
Hillsborough Auckland 1042 |
14 Aug 1984 - 06 Mar 2024 |
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