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Profile Finance 5 Limited

Type: Nz Limited Company (Ltd)
9429030194281
NZBN
4471798
Company Number
Registered
Company Status
K623020
Industry classification code
Financing Not Elsewhere Classified
Industry classification description
Current address
Suite 1, 2 Enfield Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 05 Apr 2017

Profile Finance 5 Limited was incorporated on 11 Jun 2013 and issued an NZ business number of 9429030194281. This registered LTD company has been run by 1 director, named David Lyndon Mervyn Melville - an active director whose contract began on 11 Jun 2013.
As stated in our database (updated on 11 Dec 2017), the company filed 1 address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up until 05 Apr 2017, Profile Finance 5 Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address.
A total of 300 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Winifred Melville (an individual) located at Maunu, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Andrea Melville - located at Rd 9, Whangarei.
The next share allotment (75 shares, 25%) belongs to 1 entity, namely:
Mervyn Melville, located at Maunu, Whangarei (an individual). Profile Finance 5 Limited has been categorised as "Financing not elsewhere classified" (ANZSIC K623020).

Addresses

Previous addresses

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 05 Dec 2014 to 05 Apr 2017

Address: 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 11 Jun 2013 to 05 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 19 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Winifred Joy Melville Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Andrea Leslie Melville Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Mervyn Henry Sidney Melville Maunu
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 75
Director David Lyndon Mervyn Melville Rd 9
Whangarei
0179
New Zealand
Directors

David Lyndon Mervyn Melville - Director

Appointment date: 11 Jun 2013

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 11 Jun 2013

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