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Profi Tiling Limited

Type: NZ Limited Company (Ltd)
9429031466103
NZBN
3021025
Company Number
Registered
Company Status
105069529
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
133 Old Wairoa Road
Papakura
Papakura 2110
New Zealand
Postal & office & delivery address used since 14 Aug 2020
133 Old Wairoa Road
Papakura
Auckland 2110
New Zealand
Registered & physical & service address used since 24 Aug 2020

Profi Tiling Limited was launched on 12 Jul 2010 and issued an NZ business identifier of 9429031466103. The registered LTD company has been run by 3 directors: Luboslava Kecer - an active director whose contract started on 12 Jul 2010,
Luboslava Potomova - an active director whose contract started on 12 Jul 2010,
Lubomir Kecer - an active director whose contract started on 12 Jul 2010.
According to BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: 133 Old Wairoa Road, Papakura, Auckland, 2110 (types include: registered, physical).
Up to 24 Aug 2020, Profi Tiling Limited had been using Flat 1, 216A Moore Street, Howick, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kecer, Lubomir (a director) located at Papakura, Papakura postcode 2110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kecer, Luboslava - located at Papakura, Papakura. Profi Tiling Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

133 Old Wairoa Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: Flat 1, 216a Moore Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 17 Jul 2020 to 24 Aug 2020

Address #2: 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical & registered address used from 29 Jul 2015 to 17 Jul 2020

Address #3: 1/216a Moore St, Howick, Manukau, Auckland, 2014 New Zealand

Physical & registered address used from 30 Jul 2012 to 29 Jul 2015

Address #4: 3/96 Elliot Street, Howick, Manukau, Auckland, 2014 New Zealand

Physical & registered address used from 12 Jul 2010 to 30 Jul 2012

Contact info
64 21 871882
14 Aug 2020 Phone
lubo.luba@gmail.com
14 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kecer, Lubomir Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kecer, Luboslava Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Potomova, Luboslava Howick
Manukau, Auckland
2014
New Zealand
Directors

Luboslava Kecer - Director

Appointment date: 12 Jul 2010

Address: Papakura, Papakura, 2110 New Zealand

Address used since 14 Aug 2020

Address: Howick, Manukau, Auckland, 2014 New Zealand

Address used since 23 Jul 2012


Luboslava Potomova - Director

Appointment date: 12 Jul 2010

Address: Howick, Manukau, Auckland, 2014 New Zealand

Address used since 23 Jul 2012


Lubomir Kecer - Director

Appointment date: 12 Jul 2010

Address: Papakura, Papakura, 2110 New Zealand

Address used since 14 Aug 2020

Address: Manukau, 2014 New Zealand

Address: Manukau, 2014 New Zealand

Address used since 07 Jul 2017

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