Profilt Limited, a registered company, was launched on 06 Jul 2016. 9429042445302 is the NZ business identifier it was issued. "Textile product wholesaling nec" (ANZSIC F371140) is how the company has been categorised. The company has been supervised by 2 directors: Timothy Whakaruru Gardiner - an active director whose contract began on 10 Jul 2017,
Amy Joanne Gardiner - an inactive director whose contract began on 06 Jul 2016 and was terminated on 10 Jul 2017.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Burne Road, Waitoki, Auckland, 0794 (types include: service, registered).
Profilt Limited had been using 3 Harris Street, Pukekohe, Pukekohe as their registered address until 08 Sep 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 95 shares (95%).
Previous addresses
Address #1: 3 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 19 Jul 2017 to 08 Sep 2021
Address #2: 79 Maunsell Road, Rd 5, Tuakau, 2695 New Zealand
Registered & physical address used from 06 Jul 2016 to 19 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gardiner, Timothy Whakaruru |
Tuakau Tuakau 2121 New Zealand |
16 Oct 2016 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Gardiner, Timothy Whakaruru |
Tuakau Tuakau 2121 New Zealand |
16 Oct 2016 - |
Individual | Brown, Christopher John |
Tuakau Tuakau 2121 New Zealand |
07 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardiner, Amy Joanne |
Tuakau Tuakau 2121 New Zealand |
06 Jul 2016 - 16 Oct 2016 |
Director | Amy Joanne Gardiner |
Tuakau Tuakau 2121 New Zealand |
06 Jul 2016 - 16 Oct 2016 |
Timothy Whakaruru Gardiner - Director
Appointment date: 10 Jul 2017
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 10 Jul 2017
Amy Joanne Gardiner - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 10 Jul 2017
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 06 Jul 2016
Otuiti Grazing Limited
3 Harris Street
Walmsley Family Company Limited
3 Harris Street
Adams Family Group Limited
3 Harris Street
Aurora Law Limited
3 Harris Street
Franklin Engineering Services Limited
3 Harris Street
Tony Chitty Trustee Company Limited
3 Harris Street
Arion Efv Limited
100 John Street
Carr New Zealand Limited
6 Ra Ora Drive
Caudwells Limited
Stewart & Co
Icon Home Limited
20 Rockridge Avenue
Little Flock Of Horrors Limited
2 James Place
Uniline New Zealand Limited
36 Crooks Road