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Profile Electrical Limited

Type: NZ Limited Company (Ltd)
9429032777550
NZBN
2123067
Company Number
Registered
Company Status
Current address
867 Victoria Street
Hamilton Cbd
Hamilton 3200
New Zealand
Physical address used since 15 Jul 2016
910 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 07 Nov 2018

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 25 Aug 2020, BizDb's database contains detailed information about 2 addresses this company registered, namely: 910 Victoria Street, Hamilton, 3204 (registered address),
867 Victoria Street, Hamilton Cbd, Hamilton, 3200 (physical address).
Profile Electrical Limited had been using 867 Victoria Street, Hamilton Cbd, Hamilton as their registered address up to 07 Nov 2018.
Previous names for this 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 5 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 99 shares (99%).

Addresses

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

Registered & physical 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 2244

Physical address used from 06 Aug 2009 to 07 Aug 2009

Address #10: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110

Registered 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Devon William Screen Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Pahurehure
Papakura
2113
New Zealand
Individual Devon William Screen Queenwood
Hamilton
3210
New Zealand
Individual Terese Coral Screen 15 Galbraith Avenue
Hamilton 3200

New Zealand
Individual John Arthur Screen 15 Galbraith Avenue
Hamilton 3200

New Zealand
Directors

Devon William Screen - Director

Appointment date: 24 Apr 2008

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 03 Jul 2014

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