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Profile Management (2006) Limited

Type: NZ Limited Company (Ltd)
9429033909530
NZBN
1858648
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Jul 2011

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%).

Addresses

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

Financial Data

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
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
Individual Berry, Michele Nanci Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Berry, Michele Nanci Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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

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