Profile Marketing Limited

Profile Marketing Limited was launched on 01 Jul 2005 and issued a business number of 9429000071130. This registered LTD company has been run by 4 directors: Christopher James Currie - an active director whose contract began on 01 Jul 2005,
Douglas James Currie - an inactive director whose contract began on 01 Jul 2005 and was terminated on 11 May 2022,
Grant Douglas Currie - an inactive director whose contract began on 28 Feb 2008 and was terminated on 11 May 2022,
Bonnie Margaret Currie - an inactive director whose contract began on 28 Feb 2008 and was terminated on 09 Oct 2018.
According to BizDb's information (updated on 22 Mar 2024), the company uses 1 address: 247 Cameron Road, Level 1, Tauranga, 3110 (type: registered, physical).
Up until 10 May 2019, Profile Marketing Limited had been using 247 Cameron Road, Level 1, Tauranga as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Currie, Christopher James (an individual) located at Tauriko, Tauranga postcode 3110,
Currie, Bonnie Margaret (an individual) located at Tauriko, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Currie, Bonnie Margaret - located at Tauriko, Tauranga.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Currie, Christopher James, located at Tauriko, Tauranga (an individual).

Previous addresses

Address: 247 Cameron Road, Level 1, Tauranga, 3110 New Zealand

Registered & physical address used from 08 May 2017 to 10 May 2019

Address: 10 Matarawa Place, Rd 1, Tauranga, 3171 New Zealand

Registered & physical address used from 22 Dec 2014 to 08 May 2017

Address: C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 New Zealand

Registered address used from 07 May 2012 to 22 Dec 2014

Address: C/- Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Registered address used from 20 Apr 2011 to 07 May 2012

Address: 9 Cessna Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 20 Apr 2011 to 22 Dec 2014

Address: Fraser Accounting Ltd, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 12 May 2010 to 20 Apr 2011

Address: Cnr Eastbourne & Market Streets, Hastings

Physical & registered address used from 06 Nov 2008 to 12 May 2010

Address: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Registered & physical address used from 08 Apr 2008 to 06 Nov 2008

Address: Geenty Walsh & Partners, 201b Warren Street North, Hastings

Physical & registered address used from 10 Aug 2005 to 08 Apr 2008

Address: Geenty Walsh & Partners, Warren Street, Hastings

Physical & registered address used from 01 Jul 2005 to 10 Aug 2005

Previous Shareholders

Christopher James Currie - Director

Appointment date: 01 Jul 2005

Douglas James Currie - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 11 May 2022

Grant Douglas Currie - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 11 May 2022

Bonnie Margaret Currie - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 09 Oct 2018