Shortcuts

Profile Homes New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034102251
NZBN
1819760
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 22 Feb 2016

Profile Homes New Zealand Limited was started on 26 May 2006 and issued a New Zealand Business Number of 9429034102251. This registered LTD company has been run by 1 director, named Robert Mark James - an active director whose contract started on 26 May 2006.
According to our data (updated on 20 Apr 2024), the company uses 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: physical, registered).
Up to 22 Feb 2016, Profile Homes New Zealand Limited had been using 25 Princess Street, Palmerston North as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
James, Robert Mark (an individual) located at Feilding postcode 4702.

Addresses

Previous addresses

Address: 25 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 11 Feb 2011 to 22 Feb 2016

Address: 168 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 26 May 2006 to 11 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual James, Robert Mark Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Rosemary Jill R D 7
Feilding

New Zealand
Entity Wattle Trustee Company Limited
Shareholder NZBN: 9429034789612
Company Number: 1629523
Entity Wattle Trustee Company Limited
Shareholder NZBN: 9429034789612
Company Number: 1629523
Directors

Robert Mark James - Director

Appointment date: 26 May 2006

Address: Feilding, 4702 New Zealand

Address used since 23 Sep 2022

Address: Feilding, Feilding, 4702 New Zealand

Address used since 21 Sep 2017

Address: R D 7, Feilding, 4777 New Zealand

Address used since 17 Sep 2015

Nearby companies

Window Cleaning Plus Limited
240 Ruahine Street

Valkyrie Games Limited
240 Ruahine Street

3d Constructions Services Limited
240 Ruahine Street

Nzr Limited
240 Ruahine Street

John Turkington Machinery Limited
240 Ruahine Street

Kay Consulting Limited
240 Ruahine Street