Profits Incorporated Society Limited, a registered company, was incorporated on 02 Oct 2008. 9429032596526 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been supervised by 7 directors: Keith H. - an active director whose contract started on 02 Oct 2008,
Mark Nathan Russell - an active director whose contract started on 02 Oct 2008,
Daniel William Pritchard - an active director whose contract started on 02 Oct 2008,
Vincent Tak Wah Chan - an active director whose contract started on 02 Oct 2008,
Brett Ryan Luxton - an active director whose contract started on 02 Oct 2008.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 36 Park Street, Morrinsville, 3300 (types include: physical, service).
Profits Incorporated Society Limited had been using 4 Endymion Place, Half Moon Bay, Auckland as their registered address until 14 Jun 2018.
A total of 7000000000 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 1000000000 shares (14.29 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000000000 shares (14.29 per cent). Finally we have the third share allocation (1000000000 shares 14.29 per cent) made up of 1 entity.
Previous addresses
Address #1: 4 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 20 Jun 2011 to 14 Jun 2018
Address #2: 4 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 20 Jun 2011 to 14 Jun 2019
Address #3: 4 Endymion Place, Bucklands Beach, Auckland 2012 New Zealand
Physical & registered address used from 20 May 2010 to 20 Jun 2011
Address #4: 1/567 New North Road, Kingsland, Auckland, New Zealand
Registered & physical address used from 02 Oct 2008 to 20 May 2010
Basic Financial info
Total number of Shares: 7000000000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000000 | |||
| Individual | Wright, Grant |
Sandringham Victoria 3191 Australia |
02 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1000000000 | |||
| Individual | Russell, Mark Nathan |
Kerikeri Kerikeri 0230 New Zealand |
02 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 1000000000 | |||
| Individual | Patterson, Matthew Paul |
Point Chevalier Auckland 1022 New Zealand |
02 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 1000000000 | |||
| Individual | Luxton, Brett Ryan |
Morrinsville Morrinsville 3300 New Zealand |
02 Oct 2008 - |
| Shares Allocation #5 Number of Shares: 1000000000 | |||
| Individual | Chan, Vincent Tak Wah |
Bucklands Beach Auckland 2012 New Zealand |
02 Oct 2008 - |
| Shares Allocation #6 Number of Shares: 1000000000 | |||
| Individual | Pritchard, Daniel William |
Shiel Hill Dunedin 9013 New Zealand |
02 Oct 2008 - |
| Shares Allocation #7 Number of Shares: 1000000000 | |||
| Individual | Haiden, Keith Grant | 02 Oct 2008 - | |
Keith H. - Director
Appointment date: 02 Oct 2008
Mark Nathan Russell - Director
Appointment date: 02 Oct 2008
Address: Aramoho, Whanganui, 4500 New Zealand
Address used since 01 Jun 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Jun 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 Jun 2016
Daniel William Pritchard - Director
Appointment date: 02 Oct 2008
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 01 May 2023
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 14 Jun 2016
Vincent Tak Wah Chan - Director
Appointment date: 02 Oct 2008
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 Jun 2019
Address: Southbank, Melbourne, 3006 Australia
Address used since 14 Jun 2016
Brett Ryan Luxton - Director
Appointment date: 02 Oct 2008
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 08 Jun 2019
Address: Morrinsville, 3300 New Zealand
Address used since 06 Jun 2018
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 30 May 2010
Matthew Paul Patterson - Director
Appointment date: 02 Oct 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Jun 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Jun 2021
Grant Wright - Director
Appointment date: 02 Oct 2008
ASIC Name: Professional Distributors Pty Ltd
Address: Sandringham, Victoria, 3191 Australia
Address used since 14 Jun 2016
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