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Profile Paving Limited

Type: NZ Limited Company (Ltd)
9429035863434
NZBN
1354442
Company Number
Registered
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical address used since 07 Jun 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

Profile Paving Limited, a registered company, was started on 23 Jul 2003. 9429035863434 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Gregory John Dixon - an active director whose contract started on 23 Jul 2003,
Prudence Kaye Owers - an inactive director whose contract started on 23 Jul 2003 and was terminated on 06 Dec 2013.
Last updated on 20 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Profile Paving Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their service address up to 04 Sep 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Service & registered address used from 07 Jun 2022 to 04 Sep 2023

Address #2: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Jan 2014 to 07 Jun 2022

Address #3: 47 Vernon Terrace, Murray Aynsley, Christchurch New Zealand

Registered & physical address used from 23 Jul 2003 to 06 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Dixon, Gregory John Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Owers, Prudence Kaye Hillsborough
Christchurch
8022
New Zealand
Directors

Gregory John Dixon - Director

Appointment date: 23 Jul 2003

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 05 Apr 2016


Prudence Kaye Owers - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 06 Dec 2013

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 21 Jan 2010

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