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Profile Aluminium Limited

Type: NZ Limited Company (Ltd)
9429032377255
NZBN
2213175
Company Number
Registered
Company Status
Current address
285 Hardy Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 18 Feb 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Directors

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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