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).
Previous address
Address: 19 Northpark Drive, Te Rapa, Hamilton New Zealand
Registered & physical address used from 23 Jul 2002 to 12 Feb 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Kay-marie Plaw |
Auckland New Zealand |
23 Jul 2002 - |
Individual | Mitchell Stephen Plaw |
Auckland New Zealand |
23 Jul 2002 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Geoffrey Mark Sandelin |
Remuera Auckland 1050 New Zealand |
01 Jul 2019 - |
Individual | Mitchell Stephen Plaw |
Auckland New Zealand |
23 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael Wayne Crawford |
Hamilton |
23 Jul 2002 - 04 Sep 2017 |
Individual | Michael Wayne Crawford |
Hamilton |
23 Jul 2002 - 04 Sep 2017 |
Individual | Robyn Valerie Plaw |
Pumpkin Hill Whitianga 3591 New Zealand |
23 Jul 2002 - 01 Jul 2019 |
Entity | Xo Group Limited Shareholder NZBN: 9429045958823 Company Number: 6213260 |
Pumpkin Hill Whitianga 3591 New Zealand |
04 Sep 2017 - 01 Jul 2019 |
Individual | Robyn Valerie Plaw |
Hamilton |
23 Jul 2002 - 01 Jul 2019 |
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
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