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PROLAB (WELLINGTON) LIMITED

Removed
NZBN 9429039099518 · NZ Company No. 509918 · NZ Limited Company · Incorporated 13 Jun 1991

Prolab (wellington) Limited was incorporated on 13 June 1991 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039099518
Company Number
509918
Company Name
PROLAB (WELLINGTON) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 June 1991 (Thursday)
Status
Removed
Status History
Removed as of 31 December 2015 (Thursday)
Registered as of 13 June 1991 (Thursday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Unit 1, 76 Porana Road
Glenfield
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
Unit 1, 76 Porana Road
Glenfield
Auckland
NZ 0627

Historic Data for Addresses

Principal Place of Business

  1. From 14 June 1991 to 18 August 1999
    —
  2. From 18 August 1999 to 14 November 2002
    C/- Ernst & Young, 711 Victoria Street, Hamilton
  3. From 14 November 2002 to 3 May 2004
    Miller Dean Knight & Little, Level 5 Southmark House, 203 - 209 Willis Street, Wellington
  4. From 3 May 2004 to 5 September 2005
    Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington
  5. From 5 September 2005 to 21 August 2006
    Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington

Address for Service

  1. From 21 February 1992 to 18 August 1999
    -
  2. From 18 August 1999 to 14 November 2002
    Staples Rodway, 711 Victoria Street, Hamilton
  3. From 18 August 1999 to 18 August 1999
    Ernst & Young, 711 Victoria Street, Hamilton
  4. From 14 November 2002 to 3 May 2004
    Miller Dean Knight & Little, Level 5 Southmark House, 203 - 209 Willis Street, Wellington
  5. From 3 May 2004 to 5 September 2005
    Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington
  6. From 5 September 2005 to 21 August 2006
    Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington

Address for Share Register

  1. From 7 November 2002 to 26 April 2004
    Miller Dean Knight & Little, P O Box 11-253, Wellington
  2. From 26 April 2004 to 21 August 2006
    Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
DN
Duy Phuong NGUYEN
Appointed 7 Mar 2006 · 8 Ligato Place, Liverpool Nsw, AU, 2170

Company Shareholders

1 share parcel · 435,000 shares total

Share allocation 1
435,000 shares (100%)
Company No.: 979661
NZBN: 9429037481186
ESSILOR NEW ZEALAND LIMITED
Unit 1, 76 Porana Road, Glenfield, Auckland