Profence Limited, a registered company, was started on 27 Sep 2002. 9429036322534 is the NZ business number it was issued. The company has been managed by 11 directors: Alistair Kevin Birks - an active director whose contract began on 19 Dec 2011,
Glenn Patterson Wallace - an active director whose contract began on 20 Nov 2018,
Randal Mckenzie - an active director whose contract began on 24 Nov 2020,
Brent Rodney Ng Lawgun - an inactive director whose contract began on 30 Nov 2010 and was terminated on 26 Apr 2023,
Andrew Murray Dallas - an inactive director whose contract began on 20 Nov 2018 and was terminated on 08 Feb 2021.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 21 Heritage Way, Otara, Auckland, 2019 (types include: physical, registered).
Profence Limited had been using 25 Smales Road, East Tamaki, Auckland as their physical address up until 23 Feb 2017.
One entity controls all company shares (exactly 1000 shares) - Euro Corporation Limited - located at 2019, East Tamaki, Auckland.
Previous addresses
Address: 25 Smales Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 24 Jun 2015 to 23 Feb 2017
Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 10 Dec 2013 to 24 Jun 2015
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 07 Jul 2008 to 10 Dec 2013
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 11 Aug 2004 to 07 Jul 2008
Address: 12 Main North Road, Christchurch
Physical & registered address used from 27 Sep 2002 to 11 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Euro Corporation Limited |
East Tamaki Auckland 2013 New Zealand |
21 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
27 Sep 2002 - 27 Jun 2010 | |
| Entity | Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 |
27 Sep 2002 - 27 Jun 2010 |
Ultimate Holding Company
Alistair Kevin Birks - Director
Appointment date: 19 Dec 2011
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 19 Dec 2011
Glenn Patterson Wallace - Director
Appointment date: 20 Nov 2018
ASIC Name: Selby Consulting (aust) Pty Ltd
Address: Nsw, 2576 Australia
Address used since 18 Dec 2023
Address: New South Wales, 2576 Australia
Address: Nsw, Australia
Address used since 20 Nov 2018
Randal Mckenzie - Director
Appointment date: 24 Nov 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 24 Nov 2020
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 26 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2011
Andrew Murray Dallas - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 08 Feb 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Nov 2018
Randal Mckenzie - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 20 Nov 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 17 Jun 2016
Paul Chrystall - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 15 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Nov 2010
Daphne Mckenzie - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 30 Nov 2010
Address: Orakei, Auckland,
Address used since 20 Jun 2006
Maurice Mckenzie - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 30 Nov 2010
Address: Orakei, Auckland,
Address used since 20 Jun 2006
Gregory Norman Cowles - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 30 Jun 2004
Address: Christchurch,
Address used since 27 Sep 2002
Michael John Keyse - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 30 Jun 2004
Address: Christchurch,
Address used since 27 Sep 2002
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