Profile Enterprises Limited, a registered company, was started on 03 Sep 2001. 9429036781133 is the NZ business identifier it was issued. The company has been managed by 2 directors: Greer Upson - an active director whose contract started on 03 Sep 2001,
Greer Pasupati - an active director whose contract started on 03 Sep 2001.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 74 Ransom Smyth Drive, Goodwood Heights, Auckland, 2105 (category: office, delivery).
Profile Enterprises Limited had been using Unit F 44/46 Constellation Drive, Rosedale, Auckland as their physical address up until 01 Jun 2016.
One entity controls all company shares (exactly 1000 shares) - Pasupati, Greer - located at 2105, Ellerslie, Auckland.
Principal place of activity
74 Ransom Smyth Drive, Goodwood Heights, Auckland, 2105 New Zealand
Previous addresses
Address #1: Unit F 44/46 Constellation Drive, Rosedale, Auckland New Zealand
Physical address used from 01 Jul 2010 to 01 Jun 2016
Address #2: Unit F 44/46 Constellation Drive, Rosedale New Zealand
Registered address used from 01 Jul 2010 to 01 Jun 2016
Address #3: Accountability Net Ltd, Unit 6 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 17 May 2007 to 01 Jul 2010
Address #4: Accountability Net, Unit 6 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 09 May 2007 to 01 Jul 2010
Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 2003 to 17 May 2007
Address #6: C/- Gilligan Rowe & Associates Ltday, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 01 Jul 2003 to 09 May 2007
Address #7: Level 6, 135 Broadway, Newmarket, Auckland
Registered & physical address used from 05 Jun 2003 to 01 Jul 2003
Address #8: 560 Rosebank Road, Auckland
Registered & physical address used from 24 Apr 2002 to 05 Jun 2003
Address #9: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland
Registered & physical address used from 03 Sep 2001 to 24 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Pasupati, Greer |
Ellerslie Auckland 1051 New Zealand |
10 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Upson, Greer |
Ellerslie Auckland 1051 New Zealand |
03 Sep 2001 - 10 Dec 2019 |
Greer Upson - Director
Appointment date: 03 Sep 2001
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Jun 2011
Greer Pasupati - Director
Appointment date: 03 Sep 2001
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Dec 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Jun 2011
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