Shortcuts

Profile Ventures Limited

Type: NZ Limited Company (Ltd)
9429036436088
NZBN
1221234
Company Number
Registered
Company Status
Current address
19 Northpark Drive
Te Rapa
Hamilton 3200
New Zealand
Registered & physical address used since 12 Feb 2021

Profile Ventures Limited, a registered company, was launched on 23 Jul 2002. 9429036436088 is the business number it was issued. This company has been managed by 3 directors: Mitchell Stephen Plaw - an active director whose contract started on 23 Jul 2002,
Mikayla Anne Plaw - an active director whose contract started on 08 Jul 2019,
Robyn Valerie Plaw - an inactive director whose contract started on 23 Jul 2002 and was terminated on 27 Jun 2019.
Last updated on 28 Oct 2021, BizDb's data contains detailed information about 1 address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 (type: registered, physical).
Profile Ventures Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address up until 12 Feb 2021.
Former names used by the company, as we established at BizDb, included: from 23 Jul 2002 to 19 Sep 2002 they were named Profile Farms Limited.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 5000 shares (50 per cent).

Addresses

Previous address

Address: 19 Northpark Drive, Te Rapa, Hamilton New Zealand

Registered & physical address used from 23 Jul 2002 to 12 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 05 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kay-marie Plaw Auckland

New Zealand
Individual Mitchell Stephen Plaw Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Geoffrey Mark Sandelin Remuera
Auckland
1050
New Zealand
Individual Mitchell Stephen Plaw Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Wayne Crawford Hamilton
Individual Michael Wayne Crawford Hamilton
Individual Robyn Valerie Plaw Pumpkin Hill
Whitianga
3591
New Zealand
Entity Xo Group Limited
Shareholder NZBN: 9429045958823
Company Number: 6213260
Pumpkin Hill
Whitianga
3591
New Zealand
Individual Robyn Valerie Plaw Hamilton
Directors

Mitchell Stephen Plaw - Director

Appointment date: 23 Jul 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2016


Mikayla Anne Plaw - Director

Appointment date: 08 Jul 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Jul 2019


Robyn Valerie Plaw - Director (Inactive)

Appointment date: 23 Jul 2002

Termination date: 27 Jun 2019

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 30 Apr 2010

Address: Pumpkin Hill, Whitianga, 3591 New Zealand

Address used since 14 Jun 2019

Nearby companies

Euro Flite Limited
19 Northpark Drive

R & F Caddigan (waikato) Limited
1/789 Te Rapa Road

Sportsfuel Limited
789 Te Rapa Road

Irelax (the Base) Limited
Te Rapa Road & Wairere Drive

Fountain City Plumbing 2007 Limited
795 Te Rapa Road

Wohc Limited
11 Pukete Road