General information
Language Professionals Limited
Type: NZ Limited Company (Ltd)9429032056129
New Zealand Business Number
116057
Company Number
Registered
Company Status
Language Professionals Limited (New Zealand Business Number 9429032056129) was incorporated on 09 Dec 1982. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 5/36 William Pickering Drive, Albany, Auckland had been their registered address, until 08 May 2017. Language Professionals Limited used other names, namely: European Language Services Limited from 09 Dec 1982 to 09 Mar 1993. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Delhaye, Patrick Claude (an individual) located at Motor Pool, Noumea. The Businesscheck data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 08 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Claude Delhaye
Motor Pool, Noumea,
Address used since 30 Jun 2021
17 Rue Edouard Glasser, Motor Pool, Noumea,
Address used since 07 Jul 2017
1 Ter Rue Austerlitz, 98800 Noumea Centre-ville,
Address used since 27 Jun 2014 |
Director | 17 Oct 1989 - current |
|
Thomas Robert Neilson Heeps
Titirangi, Auckland, 0604
Address used since 05 May 2023
Rd 3, Drury, 2579
Address used since 01 May 2015 |
Director | 06 Aug 1998 - current |
|
Brian Wayne Roulston
Parnell, Auckland,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 08 Oct 2004 |
|
Robyn Carruthers
Ponsonby,
Address used since 06 Aug 1998 |
Director | 06 Aug 1998 - 10 Sep 1998 |
|
Hirohito Inamura
Remuera, Auckland,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 15 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/36 William Pickering Drive, Albany, Auckland, 0632 | Registered | 20 Apr 2017 - 08 May 2017 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical | 13 Dec 2012 - 08 May 2017 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered | 13 Dec 2012 - 20 Apr 2017 |
| C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Registered | 25 Jul 2000 - 25 Jul 2000 |
| 687 Whangaparaoa Road, Whangaparaoa | Physical | 10 Nov 1999 - 10 Nov 1999 |
| C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Physical | 10 Nov 1999 - 10 Nov 1999 |
| 687 Whangaparaoa Road, Whangaparaoa | Registered | 15 Feb 1999 - 25 Jul 2000 |
| 2/75 Parnell Road, Parnell, Auckland | Registered | 17 Dec 1991 - 15 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delhaye, Patrick Claude Individual |
Motor Pool, Noumea |
09 Dec 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Robyn Individual |
Waterview Auckland |
09 Dec 1982 - 01 Feb 2012 |
|
Carruthers, Colin Robert Individual |
Wellington |
29 Jul 2005 - 01 Feb 2012 |
Location
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|
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|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |