Profile Holdings Limited

Profile Holdings Limited was launched on 21 Feb 2001 and issued an NZBN of 9429037006235. The registered LTD company has been run by 1 director, named Ronald Stephen Moore - an active director whose contract started on 21 Feb 2001.
As stated in our information (last updated on 23 Apr 2024), the company registered 2 addresses: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 (physical address).
Up until 09 Oct 2023, Profile Holdings Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Moore, Gwenda Dianne (an individual) located at Whangamata, Whangamata postcode 3620.
The second group consists of 3 shareholders, holds 93 per cent shares (exactly 93 shares) and includes
Moore, Gwenda Dianne - located at Whangamata, Whangamata,
Spencer, Andrew James - located at Herne Bay, Auckland,
Moore, Ronald Stephen - located at Whangamata, Whangamata.
The third share allotment (5 shares, 5%) belongs to 2 entities, namely:
Profile Trustee Limited, located at Auckland Central, Auckland (an entity),
Greenman, Dennis John, located at East Tamaki, Auckland (an individual).

Previous addresses

Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & service address used from 07 Nov 2012 to 09 Oct 2023

Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2011 to 07 Nov 2012

Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 20 Dec 2004 to 25 Oct 2011

Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 22 Oct 2004 to 20 Dec 2004

Address #5: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 07 Sep 2001 to 22 Oct 2004

Address #6: Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #7: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 22 Oct 2004

Previous Shareholders

Ronald Stephen Moore - Director

Appointment date: 21 Feb 2001