Offspring Profiles Limited was started on 23 Nov 2011 and issued a business number of 9429030877634. The registered LTD company has been run by 4 directors: Dennis John Rowe - an active director whose contract started on 23 Nov 2011,
Robin James Campbell - an active director whose contract started on 27 Feb 2015,
Lynette Kaye Rowe - an inactive director whose contract started on 25 Sep 2013 and was terminated on 01 Apr 2020,
David Stuart Powley - an inactive director whose contract started on 23 Nov 2011 and was terminated on 25 Sep 2013.
As stated in the BizDb information (last updated on 01 Apr 2024), this company registered 3 addresses: 55 Cuba Street, Petone, Lower Hutt, 5012 (registered address),
55 Cuba Street, Petone, Lower Hutt, 5012 (physical address),
55 Cuba Street, Petone, Lower Hutt, 5012 (service address),
55 Cuba Street, Petone, Lower Hutt, 5012 (delivery address) among others.
Until 31 May 2022, Offspring Profiles Limited had been using 308 Queen Street East, Hastings, Hastings as their registered address.
BizDb found previous aliases for this company: from 18 Nov 2011 to 29 Feb 2016 they were called Led Profiles Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Robin James Campbell, Elizabeth Sally Peckham And (an individual) located at Crofton Downs, Wellington postcode 6035. Offspring Profiles Limited is categorised as "Manufacturing nec" (business classification C259907).
Principal place of activity
55 Cuba Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 12 May 2020 to 31 May 2022
Address #2: 405 King Street, Hastings, 4122 New Zealand
Physical & registered address used from 23 Nov 2011 to 12 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Robin James Campbell, Elizabeth Sally Peckham And |
Crofton Downs Wellington 6035 New Zealand |
27 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, Lynette Kaye |
Rd 2 Napier 4182 New Zealand |
23 Nov 2011 - 01 Apr 2020 |
| Individual | Lawton, Christine Annys |
Mt Wellington Auckland 1060 New Zealand |
23 Nov 2011 - 25 Sep 2013 |
| Entity | Rowe Light Limited Shareholder NZBN: 9429037391096 Company Number: 1010534 |
23 Nov 2011 - 30 Sep 2013 | |
| Individual | Powley, David Stuart |
Mt Wellington Auckland 1060 New Zealand |
23 Nov 2011 - 25 Sep 2013 |
| Entity | Rowe Light Limited Shareholder NZBN: 9429037391096 Company Number: 1010534 |
23 Nov 2011 - 30 Sep 2013 | |
| Director | Rowe, Dennis John |
Rd 2 Napier 4182 New Zealand |
23 Nov 2011 - 01 Apr 2020 |
| Director | Rowe, Dennis John |
Rd 2 Napier 4182 New Zealand |
23 Nov 2011 - 01 Apr 2020 |
| Individual | Rowe, Lynette Kaye |
Rd 2 Napier 4182 New Zealand |
23 Nov 2011 - 01 Apr 2020 |
| Director | David Stuart Powley |
Mt Wellington Auckland 1060 New Zealand |
23 Nov 2011 - 25 Sep 2013 |
Dennis John Rowe - Director
Appointment date: 23 Nov 2011
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Feb 2017
Robin James Campbell - Director
Appointment date: 27 Feb 2015
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 28 May 2016
Lynette Kaye Rowe - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 01 Apr 2020
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Mar 2017
David Stuart Powley - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 25 Sep 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Apr 2013
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