Profile Electrical Limited, a registered company, was registered on 24 Apr 2008. 9429032777550 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Devon William Screen - an active director whose contract began on 24 Apr 2008.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 910 Victoria Street, Hamilton, 3204 (category: registered, physical).
Profile Electrical Limited had been using 867 Victoria Street, Hamilton Cbd, Hamilton as their registered address up until 07 Nov 2018.
Past names used by the company, as we found at BizDb, included: from 24 Apr 2008 to 29 Jan 2013 they were called Dws Electrical Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand
Registered address used from 15 Jul 2016 to 07 Nov 2018
Address #2: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Jul 2014 to 15 Jul 2016
Address #3: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand
Registered & physical address used from 11 Jul 2014 to 14 Jul 2014
Address #4: 900 River Road, Queenwood, Hamilton, 3210 New Zealand
Physical & registered address used from 01 Aug 2013 to 11 Jul 2014
Address #5: 13 Dover Road, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 23 Jul 2012 to 01 Aug 2013
Address #6: 12 Dover Road, St Andrews, Hamilton 3200 New Zealand
Registered & physical address used from 16 Jun 2010 to 23 Jul 2012
Address #7: Gartyhoniss, 189 Collingwood Street, Hamilton
Registered address used from 07 Aug 2009 to 16 Jun 2010
Address #8: Gartyhoniss, 189 Collingwood Street, Hamilton 3240
Physical address used from 07 Aug 2009 to 16 Jun 2010
Address #9: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110
Registered address used from 06 Aug 2009 to 07 Aug 2009
Address #10: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2244
Physical address used from 06 Aug 2009 to 07 Aug 2009
Address #11: C/-archibald & Associates, Cnr East & Elliott Streets, Papakura 2110
Registered & physical address used from 24 Apr 2008 to 06 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Screen, John Arthur |
15 Galbraith Avenue Hamilton 3200 0000 New Zealand |
24 Apr 2008 - |
Individual | Screen, Terese Coral |
15 Galbraith Avenue Hamilton 3200 0000 New Zealand |
24 Apr 2008 - |
Individual | Screen, Devon William |
Newstead Hamilton 3286 New Zealand |
24 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Screen, Devon William |
Newstead Hamilton 3286 New Zealand |
24 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Manurewa Auckland 2102 New Zealand |
24 Apr 2008 - 07 Jul 2023 |
Devon William Screen - Director
Appointment date: 24 Apr 2008
Address: Newstead, Hamilton, 3286 New Zealand
Address used since 28 Jul 2021
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 03 Jul 2014
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