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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kecer, Lubomir |
Papakura Papakura 2110 New Zealand |
12 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kecer, Luboslava |
Papakura Papakura 2110 New Zealand |
23 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Potomova, Luboslava |
Howick Manukau, Auckland 2014 New Zealand |
12 Jul 2010 - 23 Jul 2018 |
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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