Profile Management (2006) Limited, a registered company, was started on 28 Aug 2006. 9429033909530 is the NZ business identifier it was issued. The company has been run by 2 directors: Michele Nanci Berry - an active director whose contract began on 04 Sep 2006,
Michelle Nanci Berry - an inactive director whose contract began on 28 Aug 2006 and was terminated on 11 Sep 2006.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Profile Management (2006) Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui as their registered address up to 15 Jul 2011.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Registered address used from 28 Aug 2006 to 15 Jul 2011
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunanui New Zealand
Physical address used from 28 Aug 2006 to 15 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
28 Aug 2006 - |
Individual | Berry, Michele Nanci |
Remuera Auckland 1050 New Zealand |
28 Aug 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Berry, Michele Nanci |
Remuera Auckland 1050 New Zealand |
28 Aug 2006 - |
Ultimate Holding Company
Michele Nanci Berry - Director
Appointment date: 04 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2015
Michelle Nanci Berry - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 11 Sep 2006
Address: Rd1, Tauranga,
Address used since 28 Aug 2006
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway