Profile Mags & Tyres (Dn) Limited, a registered company, was registered on 28 Jul 1999. 9429037555528 is the NZ business number it was issued. This company has been supervised by 3 directors: Arron James Black - an active director whose contract began on 08 Mar 2021,
James Benjamin Black - an inactive director whose contract began on 28 Jul 1999 and was terminated on 26 Apr 2024,
Damian Paul Curtain - an inactive director whose contract began on 28 Jul 1999 and was terminated on 24 Oct 2003.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Profile Mags & Tyres (Dn) Limited had been using Crowe Horwath, 44 York Place, Dunedin as their physical address until 05 Jun 2019.
One entity owns all company shares (exactly 60000 shares) - Jim Black Holdings Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand
Physical & registered address used from 28 May 2014 to 05 Jun 2019
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 03 May 2010 to 28 May 2014
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 13 May 2009 to 03 May 2010
Address: 44 York Place, Dunedin
Registered address used from 12 Apr 2000 to 13 May 2009
Address: 44 York Place, Dunedin
Physical address used from 29 Jul 1999 to 13 May 2009
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Jim Black Holdings Limited Shareholder NZBN: 9429042242123 |
Dunedin Central Dunedin 9016 New Zealand |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, James Benjamin |
East Taieri Dunedin New Zealand |
31 May 2006 - 11 Jul 2018 |
| Individual | Taylor, Matthew David |
Dunedin New Zealand |
28 Jul 1999 - 10 Apr 2017 |
| Individual | Brain, Geoffrey Edward |
Dunedin |
22 Jul 2004 - 11 Apr 2005 |
| Entity | Aquarius Trustees Number 914600 Limited Shareholder NZBN: 9429034808917 Company Number: 1626086 |
Dunedin Central Dunedin 9016 New Zealand |
31 May 2006 - 11 Jul 2018 |
| Individual | Black, James Benjamin |
East Taieri Dunedin New Zealand |
28 Jul 1999 - 10 Apr 2017 |
| Individual | Bachop, Ross Murray |
Cashmere Christchurch |
22 Jul 2004 - 02 May 2007 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
14 May 2004 - 14 May 2004 | |
| Individual | Black, Andrena Kathlyn |
East Taieri Dunedin New Zealand |
28 Jul 1999 - 10 Apr 2017 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
14 May 2004 - 14 May 2004 | |
| Individual | Black, Arron James |
Wingatui New Zealand |
31 May 2006 - 11 Jul 2018 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
22 Jul 2004 - 02 May 2007 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
28 Jul 1999 - 22 Jul 2004 | |
| Individual | Curtain, Damian Paul |
Christchurch |
14 May 2004 - 14 May 2004 |
| Individual | Curtain, Debbie Marie |
Christchurch |
14 May 2004 - 14 May 2004 |
| Individual | Black, James Benjamin |
East Taieri Dunedin New Zealand |
31 May 2006 - 11 Jul 2018 |
| Individual | Black, Arron James |
Wingatui New Zealand |
31 May 2006 - 11 Jul 2018 |
| Entity | Aquarius Trustees Number 914600 Limited Shareholder NZBN: 9429034808917 Company Number: 1626086 |
Dunedin Central Dunedin 9016 New Zealand |
31 May 2006 - 11 Jul 2018 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
22 Jul 2004 - 02 May 2007 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
28 Jul 1999 - 22 Jul 2004 |
Arron James Black - Director
Appointment date: 08 Mar 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 08 Mar 2021
James Benjamin Black - Director (Inactive)
Appointment date: 28 Jul 1999
Termination date: 26 Apr 2024
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 02 May 2022
Address: East Taieri, Dunedin, 9024 New Zealand
Address used since 05 Jan 2007
Damian Paul Curtain - Director (Inactive)
Appointment date: 28 Jul 1999
Termination date: 24 Oct 2003
Address: Christchurch,
Address used since 28 Jul 1999
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