Profile Media Limited, a registered company, was registered on 17 Jan 2005. 9429035007548 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Amie Louise Richardson - an active director whose contract started on 17 Jan 2005,
Wayne Kenneth Biggs - an inactive director whose contract started on 14 Feb 2011 and was terminated on 31 May 2015.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (types include: registered, service).
Profile Media Limited had been using 1 Mcchesney Road, Queenstown as their registered address up to 28 May 2007.
Past names used by this company, as we found at BizDb, included: from 17 Jan 2005 to 17 Sep 2013 they were called Media Works Limited.
A single entity owns all company shares (exactly 2600 shares) - Richardson, Amie Louise - located at 9371, Rd 1, Queenstown.
Previous address
Address #1: 1 Mcchesney Road, Queenstown
Registered & physical address used from 17 Jan 2005 to 28 May 2007
Basic Financial info
Total number of Shares: 2600
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2600 | |||
| Individual | Richardson, Amie Louise |
Rd 1, Queenstown 9371 New Zealand |
19 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Alan John |
Arrowtown New Zealand |
17 Jan 2005 - 14 Mar 2011 |
| Individual | Biggs, Wayne Kenneth |
Rd 1 Queenstown 9371 New Zealand |
14 Mar 2011 - 03 May 2016 |
| Director | Wayne Kenneth Biggs |
Rd 1 Queenstown 9371 New Zealand |
14 Mar 2011 - 03 May 2016 |
Amie Louise Richardson - Director
Appointment date: 17 Jan 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 May 2010
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 01 May 2018
Wayne Kenneth Biggs - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 31 May 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Feb 2011
Highland Capital Investments Limited
160 Centennial Avenue
Lowburn Security Holdings Limited
160 Centennial Avenue
Ajr5 Trust Co Limited
160 Centennial Avenue
Highland Capital No. 2 Limited
160 Centennial Avenue
Industrial Place Holdings Limited
160 Centennial Avenue
Two Wild Sisters Limited
160 Centennial Avenue