General information

Professional Colour Laboratories Limited

Type: NZ Limited Company (Ltd)
9429040531489
New Zealand Business Number
88627
Company Number
Registered
Company Status

Professional Colour Laboratories Limited (issued a business number of 9429040531489) was launched on 07 Sep 1973. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 13 Aug 2014. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 78 shares (78% of shares), namely:
Culverwell, Suzanne (a director) located at Greenlane, Auckland postcode 1051,
Holmes, John Robin (an individual) located at Auckland Central, Auckland postcode 1010,
Culverwell, Jack Alexander (a director) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 22% of all shares (22 shares); it includes
Culverwell, Jack Alexander (a director) - located at Greenlane, Auckland. Our database was last updated on 03 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 08 Aug 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 13 Aug 2014
Directors
Name and Address Role Period
Jack Alexander Culverwell
Greenlane, Auckland, 1051
Address used since 05 Aug 2014
Director 27 Apr 1992 - current
Suzanne Culverwell
Greenlane, Auckland, 1051
Address used since 05 Aug 2014
Director 10 May 2012 - current
Christopher James Culverwell
Eden Terrace, Auckland 1010,
Address used since 08 Jul 2009
Director 31 May 1999 - 01 Feb 2011
Frances Mary Culverwell
Te Atatu South,
Address used since 27 Apr 1992
Director 27 Apr 1992 - 04 Jul 1997
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 08 Aug 2013 - 13 Aug 2014
C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 Registered & physical 25 Sep 2012 - 08 Aug 2013
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Registered & physical 28 Jul 2011 - 25 Sep 2012
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 23 Jun 2009 - 28 Jul 2011
10 Maheke Street, St Heliers Bay, Auckland 1005 Physical & registered 23 Sep 2005 - 23 Jun 2009
86 Parnell Road, Parnell, Auckland Physical 08 Aug 1997 - 08 Aug 1997
86 Parnell Rd, Auckland 1 Registered 02 Mar 1994 - 23 Sep 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Culverwell, Suzanne
Director
Greenlane
Auckland
1051
24 Jul 2024 - current
Holmes, John Robin
Individual
Auckland Central
Auckland
1010
01 Dec 2011 - current
Culverwell, Jack Alexander
Director
Greenlane
Auckland
1051
01 Dec 2011 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Culverwell, Jack Alexander
Director
Greenlane
Auckland
1051
01 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Culverwell, Jack Alexander
Individual
18 Nolan Road
Greenlane, Auckland
07 Sep 1973 - 30 Sep 2005
Culverwell, Christopher James
Individual
18 Nolan Road
Greenlane, Auckland
07 Sep 1973 - 27 Jun 2010
Culverwell, Christopher James
Individual
Greenlane
Auckland
1051
01 Dec 2011 - 05 Sep 2014
Culverwell, Jack Alexander
Individual
18 Nolan Road
Greenlane, Auckland
07 Sep 1973 - 30 Sep 2005
Holmes, John Robin
Individual
18 Nolan Road
Greenlane, Auckland
07 Sep 1973 - 30 Sep 2005
Location
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