Profile Finance 5 Limited was incorporated on 11 Jun 2013 and issued an NZ business number of 9429030194281. This removed 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 02 Mar 2024), the company filed 1 address: 14 Okara Drive, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up until 23 Nov 2018, 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 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Melville, Andrea Leslie (an individual) located at Rd 9, Whangarei postcode 0179.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 225 shares) and includes
Melville, David Lyndon Mervyn - located at Rd 9, Whangarei. Profile Finance 5 Limited has been categorised as "Financing nec" (ANZSIC K623020).
Previous addresses
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 05 Apr 2017 to 23 Nov 2018
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
Registered & physical address used from 11 Jun 2013 to 05 Dec 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 30 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Melville, Andrea Leslie |
Rd 9 Whangarei 0179 New Zealand |
11 Jun 2013 - |
Shares Allocation #2 Number of Shares: 225 | |||
Director | Melville, David Lyndon Mervyn |
Rd 9 Whangarei 0179 New Zealand |
11 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melville, Winifred Joy |
Maunu Whangarei 0110 New Zealand |
11 Jun 2013 - 26 Aug 2019 |
Individual | Melville, Mervyn Henry Sidney |
Maunu Whangarei 0110 New Zealand |
11 Jun 2013 - 26 Aug 2019 |
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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