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PROLUX LIMITED

● Registered
NZBN 9429038632006 · NZ Company No. 642115 · NZ Limited Company · Incorporated 23 Aug 1994

Prolux Limited was incorporated on 23 August 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11626 days.

Overview

NZ Business Number
9429038632006
Company Number
642115
Company Name
PROLUX LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 August 1994 (Tuesday)
Status
Registered
Status History
Registered as of 23 August 1994 (Tuesday)
Registered Office
Duberly Vincent Associates Ltd
Unit 7a, 331 Rosedale Road
Albany
North Shore City
NZ 0632
Country of Origin
New Zealand
Address for Service
Duberly Vincent Associates Ltd
Unit 7a, 331 Rosedale Road
Albany
North Shore City
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 20 April 1998 to 14 May 2001
    5/15 Ashfield Street, Glenfield, Auckland
  2. From 14 May 2001 to 1 July 2006
    17b Airborne Road, Albany
  3. From 1 July 2006 to 27 April 2007
    63 Apollo Drive, Mairangi Bay, Auckland, 0623
  4. From 27 April 2007 to 22 September 2010
    C\-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632, NZ
  5. From 22 September 2010 to 23 December 2010
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632
  6. From 23 December 2010 to 25 January 2011
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632
  7. From 25 January 2011 to 25 May 2011
    C/- Duberly Vincent Associates Ltd, Unit 7a, 331 Rosedale Road, Albany, North Shore City, NZ 0632

Address for Service

  1. From 20 April 1998 to 17 May 1999
    5/15 Ashfield Street, Glenfield, Auckland
  2. From 17 May 1999 to 14 May 2001
    17a Airborne Road, Albany
  3. From 14 May 2001 to 1 July 2006
    Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland
  4. From 14 May 2001 to 14 May 2001
    4/9 Milford Road, Milford, Auckland 9
  5. From 1 July 2006 to 27 April 2007
    63 Apollo Drive, Mairangi Bay, Auckland, 0623
  6. From 27 April 2007 to 22 September 2010
    C\-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632, NZ
  7. From 22 September 2010 to 23 December 2010
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632
  8. From 23 December 2010 to 25 January 2011
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632
  9. From 25 January 2011 to 25 May 2011
    C/- Duberly Vincent Associates Ltd, Unit 7a, 331 Rosedale Road, Albany, North Shore City, NZ 0632

Company Director

1 listed
CH
Carl Christian HERBST
Appointed 23 Aug 1994 · 86 Mackay Drive, Greenhithe, Auckland, NZ, 0632

Company Shareholders

3 share parcels · 200 shares total

Share allocation 1
1 shares (0.50%)
Barbara Lyn HERBST
33 Oak Manor Drive, Albany, North Shore City
Share allocation 2
1 shares (0.50%)
Carl Christain HERBST
33 Oak Manor Drive, Albany, North Shore City
Share allocation 3
198 shares (99%)
Carl Christain HERBST
33 Oak Manor Drive, Albany, North Shore City
Barbara Lyn HERBST
33 Oak Manor Drive, Albany, North Shore City