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Profiles Rotorua Limited

Type: NZ Limited Company (Ltd)
9429036507672
NZBN
1208686
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 20 Feb 2020

Profiles Rotorua Limited was registered on 06 May 2002 and issued a number of 9429036507672. The registered LTD company has been supervised by 3 directors: Simon Chisholm - an active director whose contract began on 19 Apr 2017,
Gregory Mark Knight - an inactive director whose contract began on 09 Jun 2004 and was terminated on 19 Apr 2017,
Jennifer Sandra Knight - an inactive director whose contract began on 09 Jun 2004 and was terminated on 01 Aug 2008.
As stated in BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Up to 20 Feb 2020, Profiles Rotorua Limited had been using 7 Ti Street, Rotorua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chisholm, Simon (an individual) located at Victoria, Rotorua postcode 3010. Profiles Rotorua Limited was classified as "Fitness centre" (business classification R911110).

Addresses

Previous addresses

Address: 7 Ti Street, Rotorua New Zealand

Registered & physical address used from 09 Jun 2004 to 20 Feb 2020

Address: 4 Tamamutu Street, Taupo

Physical address used from 10 Feb 2003 to 09 Jun 2004

Address: 4 Tamamutu Street, Taupo

Registered address used from 11 Dec 2002 to 09 Jun 2004

Address: Rayne Wright Accounting Ltd, 20 Horomatangi Street, Taupo

Registered address used from 06 May 2002 to 11 Dec 2002

Address: Rayne Wright Accounting Ltd, 20 Horomatangi Street, Taupo

Physical address used from 06 May 2002 to 10 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chisholm, Simon Victoria
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Jennifer Sandra Ohope 3121

New Zealand
Individual Knight, Jennifer Sandra Rd 1
Rotorua
Individual Knight, Gregory Mark Victoria
Rotorua
3010
New Zealand
Directors

Simon Chisholm - Director

Appointment date: 19 Apr 2017

Address: Victoria, Rotorua, 3010 New Zealand

Address used since 01 Feb 2018

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 19 Apr 2017


Gregory Mark Knight - Director (Inactive)

Appointment date: 09 Jun 2004

Termination date: 19 Apr 2017

Address: Victoria, Rotorua, 3010 New Zealand

Address used since 19 Jun 2010


Jennifer Sandra Knight - Director (Inactive)

Appointment date: 09 Jun 2004

Termination date: 01 Aug 2008

Address: Ngongotaha, Rotorua,

Address used since 08 Apr 2008

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