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Profile Finance 5 Limited

Type: NZ Limited Company (Ltd)
9429030194281
NZBN
4471798
Company Number
Removed
Company Status
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
14 Okara Drive
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Melville, Andrea Leslie Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 225
Director Melville, David Lyndon Mervyn Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville, Winifred Joy Maunu
Whangarei
0110
New Zealand
Individual Melville, Mervyn Henry Sidney Maunu
Whangarei
0110
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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