Profound Investments Limited was incorporated on 11 Mar 2005 and issued an NZ business identifier of 9429034891940. The registered LTD company has been run by 2 directors: Barry John Fagg - an active director whose contract began on 11 Mar 2005,
Fiona Ailsa Christie - an inactive director whose contract began on 11 Mar 2005 and was terminated on 31 Dec 2012.
According to our data (last updated on 19 Feb 2024), this company uses 3 addresses: 16 Dalefield Road, Carterton, Carterton, 5713 (registered address),
16 Dalefield Road, Carterton, Carterton, 5713 (physical address),
16 Dalefield Road, Carterton, Carterton, 5713 (service address),
16 Dalefield Road, Carterton, Carterton, 5713 (other address) among others.
Until 23 Oct 2020, Profound Investments Limited had been using 18 Melrose Street, Wallaceville, Upper Hutt as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fagg, Barry John (an individual) located at Carterton, Carterton postcode 5713.
Previous addresses
Address #1: 18 Melrose Street, Wallaceville, Upper Hutt, 5018 New Zealand
Registered & physical address used from 12 Jun 2009 to 23 Oct 2020
Address #2: Level 7, 243 Wakefield Street, Wellington
Registered & physical address used from 11 Mar 2005 to 12 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fagg, Barry John |
Carterton Carterton 5713 New Zealand |
11 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christie, Fiona Ailsa |
Wallaceville Upper Hutt New Zealand |
11 Mar 2005 - 23 Sep 2015 |
Barry John Fagg - Director
Appointment date: 11 Mar 2005
Address: Carterton, Carterton, 5713 New Zealand
Address used since 30 Sep 2020
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 23 Feb 2006
Fiona Ailsa Christie - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 31 Dec 2012
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 23 Feb 2006
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