Profile Aluminium Limited, a registered company, was registered on 25 Feb 2009. 9429032377255 is the NZBN it was issued. This company has been managed by 3 directors: Robin Whalley - an active director whose contract began on 25 Feb 2009,
Susan Linda Sparrow - an inactive director whose contract began on 27 Oct 2009 and was terminated on 12 Feb 2019,
Louise Ellen Calvi - an inactive director whose contract began on 11 Nov 2010 and was terminated on 07 Feb 2013.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 285 Hardy Street, Nelson, Nelson, 7010 (category: registered, physical).
Profile Aluminium Limited had been using 325 Hardy Street, Nelson as their registered address up until 18 Feb 2015.
Other names used by this company, as we found at BizDb, included: from 25 Feb 2009 to 17 Jun 2013 they were called Curlew Circuit Limited.
One entity owns all company shares (exactly 100 shares) - Whalley, Robin - located at 7010, Stepneyville, Nelson.
Previous addresses
Address: 325 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 17 Feb 2015 to 18 Feb 2015
Address: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 15 Feb 2013 to 17 Feb 2015
Address: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered & physical address used from 19 Nov 2010 to 15 Feb 2013
Address: 233 Haven Road, Nelson, South Island New Zealand
Physical & registered address used from 25 Feb 2009 to 19 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
25 Feb 2009 - |
Robin Whalley - Director
Appointment date: 25 Feb 2009
Address: Nelson, 7010 New Zealand
Address used since 04 Feb 2014
Susan Linda Sparrow - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 12 Feb 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 25 Mar 2010
Louise Ellen Calvi - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 07 Feb 2013
Address: Wulagi, Nt, 0812 Australia
Address used since 11 Nov 2010
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