Shortcuts

Profile Extrusions Limited

Type: NZ Limited Company (Ltd)
9429036742349
NZBN
1167593
Company Number
Registered
Company Status
C191260
Industry classification code
Plastic Extruded Product Mfg
Industry classification description
Current address
1 Waterside Crescent
Gulf Harbour
Whangaparaoa 0930
New Zealand
Service & physical & registered address used since 03 Aug 2017
22 Forge Road
Silverdale
Silverdale 0932
New Zealand
Office address used since 18 Mar 2020

Profile Extrusions Limited, a registered company, was started on 25 Oct 2001. 9429036742349 is the New Zealand Business Number it was issued. "Plastic extruded product mfg" (business classification C191260) is how the company has been categorised. This company has been supervised by 2 directors: Grant Richard Peryman - an active director whose contract began on 25 Oct 2001,
Carla Elizabeth Faithfull - an inactive director whose contract began on 12 Mar 2007 and was terminated on 18 Nov 2008.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 22 Forge Road, Silverdale, Silverdale, 0932 (category: office, physical).
Profile Extrusions Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address until 03 Aug 2017.
Previous names used by the company, as we identified at BizDb, included: from 25 Oct 2001 to 03 Jun 2004 they were called Profile Extrusions (2001) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

22 Forge Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jul 2015 to 03 Aug 2017

Address #2: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 22 Dec 2010 to 30 Jul 2015

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 10 Sep 2010 to 22 Dec 2010

Address #4: C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 05 May 2008 to 10 Sep 2010

Address #5: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 05 May 2008 to 10 Sep 2010

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 18 Apr 2008 to 05 May 2008

Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 18 Apr 2008

Address #8: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 30 Mar 2005 to 31 Aug 2007

Address #9: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 29 Aug 2002 to 30 Mar 2005

Address #10: 66c Epsom Avenue, Epsom, Auckland

Registered & physical address used from 25 Oct 2001 to 29 Aug 2002

Contact info
64 9 4211065
20 Mar 2019 Phone
sales@profileextrusions.co.nz
Email
www.profileextrusions.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Faithfull, Patricia Elizabeth "the Lookouts"
Gulf Harbour, Whangaparoa

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peryman, Grant Richard "the Lookouts"
Gulf Harbour, Whangaparoa 0930

New Zealand
Directors

Grant Richard Peryman - Director

Appointment date: 25 Oct 2001

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 23 Mar 2010


Carla Elizabeth Faithfull - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 18 Nov 2008

Address: Whitford, Auckland,

Address used since 12 Mar 2007

Nearby companies

Little French Bites Limited
19 Waterside Crescent

Idaho Investments Limited
77 Waterside Crescent

Horizon 2015 Limited
19 Waterside Crescent

S.l. Company Limited
87 Waterside Crescent

Kevin Fuller Limited
124 Harbour Village Drive

Best Western Coffee Limited
Suite 1, 154 Harbour Village Drive

Similar companies

Ideal Nz Limited
29 Chequers Avenue

Imagin Plastics Limited
Level 1, 5 William Laurie Place

Kiwireco Nz Limited
222 Dairy Flat Highway

Marley New Zealand Limited
Hesketh Henry

Plastic360 Limited
227a Archers Road

Tubi Nz Limited
188 Quay Street