Profile Limited, a registered company, was registered on 11 Nov 2011. 9429030890855 is the NZBN it was issued. "Clothing wholesaling" (business classification F371210) is how the company is categorised. The company has been supervised by 5 directors: Ronald Charles Peck - an active director whose contract began on 30 Nov 2015,
Geoffrey Frederick Lord - an active director whose contract began on 30 Nov 2015,
Benjamin Michael Davies - an inactive director whose contract began on 11 Nov 2011 and was terminated on 30 Nov 2015,
Aaron John Davis - an inactive director whose contract began on 11 Nov 2011 and was terminated on 30 Jun 2014,
Scott Norman Tibbutt - an inactive director whose contract began on 11 Nov 2011 and was terminated on 25 Feb 2013.
Last updated on 16 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 31 Allright Place, Mount Wellington, Auckland, 1060 (registered address),
31 Allright Place, Mount Wellington, Auckland, 1060 (physical address),
31 Allright Place, Mount Wellington, Auckland, 1060 (service address),
31 Allright Place, Mount Wellington, Auckland, 1060 (office address) among others.
Profile Limited had been using 509 Sandringham Road, Sandringham, Auckland as their registered address up until 17 Jul 2020.
Previous aliases for this company, as we established at BizDb, included: from 30 Nov 2015 to 25 Feb 2022 they were named Bizwear Trading Limited, from 07 Nov 2011 to 30 Nov 2015 they were named Blue Leisure Management Limited.
A single entity owns all company shares (exactly 6000 shares) - Abn 75104080140 - Belgravia Apparel (Aus) Pty Ltd - located at 1060, South Melbourne, Victoria.
Principal place of activity
31 Allright Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 509 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 08 Dec 2015 to 17 Jul 2020
Address #2: Unit 15, 49 Sainsbury Road, St Lukes, Auckland, 1025 New Zealand
Registered & physical address used from 23 Mar 2015 to 08 Dec 2015
Address #3: 509 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 10 Dec 2013 to 23 Mar 2015
Address #4: 15/49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand
Physical address used from 26 Mar 2013 to 10 Dec 2013
Address #5: 15/49 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand
Registered address used from 25 Mar 2013 to 10 Dec 2013
Address #6: 14 Kitchener Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 11 Nov 2011 to 25 Mar 2013
Address #7: 14 Kitchener Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 11 Nov 2011 to 26 Mar 2013
Basic Financial info
Total number of Shares: 6000
Annual return filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Other (Other) | Abn 75104080140 - Belgravia Apparel (aus) Pty Ltd |
South Melbourne Victoria 3205 Australia |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Aaron John |
Springlands Blenheim 7201 New Zealand |
11 Nov 2011 - 13 Oct 2015 |
| Entity | Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Company Number: 1944467 |
11 Nov 2011 - 13 Oct 2015 | |
| Entity | Blue Finance Limited Shareholder NZBN: 9429032197884 Company Number: 2262886 |
11 Nov 2011 - 30 Nov 2015 | |
| Individual | Tibbutt, Scott Norman |
Howick Auckland 2014 New Zealand |
11 Nov 2011 - 27 Feb 2013 |
| Entity | Blue Finance Limited Shareholder NZBN: 9429032197884 Company Number: 2262886 |
11 Nov 2011 - 30 Nov 2015 | |
| Entity | Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Company Number: 1944467 |
11 Nov 2011 - 13 Oct 2015 | |
| Director | Scott Norman Tibbutt |
Howick Auckland 2014 New Zealand |
11 Nov 2011 - 27 Feb 2013 |
| Director | Aaron John Davis |
Springlands Blenheim 7201 New Zealand |
11 Nov 2011 - 13 Oct 2015 |
Ultimate Holding Company
Ronald Charles Peck - Director
Appointment date: 30 Nov 2015
ASIC Name: Bizwear Pty Ltd
Address: South Melbourne, Victoria, 3205 Australia
Address: Flowerdale, Victoria, 3717 Australia
Address used since 30 Nov 2015
Address: South Melbourne, Victoria, 3205 Australia
Geoffrey Frederick Lord - Director
Appointment date: 30 Nov 2015
ASIC Name: Bizwear Pty Ltd
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address used since 30 Nov 2015
Address: South Melbourne, Victoria, 3205 Australia
Benjamin Michael Davies - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 30 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Mar 2015
Aaron John Davis - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 30 Jun 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 11 Nov 2011
Scott Norman Tibbutt - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 25 Feb 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Nov 2011
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