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Profile Construction Limited

Type: NZ Limited Company (Ltd)
9429031466844
NZBN
3020627
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
27 St Andrews Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Oct 2015

Profile Construction Limited was launched on 08 Jul 2010 and issued a business number of 9429031466844. The registered LTD company has been managed by 2 directors: Mark Bruce Welch - an active director whose contract began on 08 Jul 2010,
Riley Barnett Lockett - an active director whose contract began on 08 Jul 2010.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 27 St Andrews Road, Epsom, Auckland, 1023 (category: physical, registered).
Up until 08 Oct 2015, Profile Construction Limited had been using 1A Ngaroma Road, Epsom, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lockett, Riley Barnett (a director) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Welch, Mark Bruce - located at Epsom, Auckland.
The 3rd share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Pcl Nz Holding Limited, located at Rosedale, Auckland (an entity). Profile Construction Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Previous address

Address: 1a Ngaroma Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jul 2010 to 08 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lockett, Riley Barnett Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Welch, Mark Bruce Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Pcl Nz Holding Limited
Shareholder NZBN: 9429031467339
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pcl Nz Holding Limited
Name
Ltd
Type
3020265
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Address
Directors

Mark Bruce Welch - Director

Appointment date: 08 Jul 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Sep 2015


Riley Barnett Lockett - Director

Appointment date: 08 Jul 2010

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 28 Sep 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 May 2020

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Premier Property Developments Limited
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Kestle Family Company Limited
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Headland Consulting Limited
15a St Andrews Road

Local Consultants Limited
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