Profile Homes Limited

Profile Homes Limited was incorporated on 28 Apr 2000 and issued an NZBN of 9429037274016. The registered LTD company has been managed by 2 directors: Cameron Thomas Ellin - an active director whose contract began on 18 Jan 2022,
Markim Thomas Ellin - an inactive director whose contract began on 28 Apr 2000 and was terminated on 31 Mar 2022.
As stated in our information (last updated on 18 Apr 2024), this company filed 1 address: 10 Laguna Place, Matakatia, Whangaparaoa, 0930 (types include: registered, service).
Until 12 May 2021, Profile Homes Limited had been using 10 Laguna Place, Matakatia, Whangaparaoa as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Ellin, Cameron Thomas (a director) located at Matakatia, Whangaparaoa postcode 0930. Profile Homes Limited has been categorised as "Building, house construction" (business classification E301120).

Principal place of activity

Turnbull & Associates Ltd, The Plaza Whangaparaoa, Whangaparaoa Road, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: 10 Laguna Place, Matakatia, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 15 Apr 2014 to 12 May 2021

Address #2: 10 Laguna Place, Hobbs Bay, Hibiscus Coast New Zealand

Physical & registered address used from 29 Mar 2005 to 15 Apr 2014

Address #3: 8 Tates Court, Gulf Harbour, Whangaparaoa 1463

Physical address used from 06 Apr 2004 to 29 Mar 2005

Address #4: 8 Tates Court, Gulf Harbour, Hibiscus Coast

Registered address used from 01 Apr 2004 to 29 Mar 2005

Address #5: 8 Tates Court, Gulf Harbour, Hibiscus Coast

Physical address used from 01 Apr 2004 to 06 Apr 2004

Address #6: 10 Greenleaf Way, Woodridge Park, Browns Bay, Auckland

Physical & registered address used from 28 Apr 2000 to 01 Apr 2004

Previous Shareholders

Cameron Thomas Ellin - Director

Appointment date: 18 Jan 2022

Markim Thomas Ellin - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 31 Mar 2022