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).
Previous address
Address: 1a Ngaroma Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 08 Jul 2010 to 08 Oct 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lockett, Riley Barnett |
Castor Bay Auckland 0620 New Zealand |
08 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Welch, Mark Bruce |
Epsom Auckland 1023 New Zealand |
08 Jul 2010 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Pcl Nz Holding Limited Shareholder NZBN: 9429031467339 |
Rosedale Auckland 0632 New Zealand |
08 Jul 2010 - |
Ultimate Holding Company
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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