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Profitline Limited

Type: NZ Limited Company (Ltd)
9429037569525
NZBN
962459
Company Number
Registered
Company Status
Current address
Unit 164 Longlands Lifestyle, 80b Burwood Road
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 21 Sep 2021

Profitline Limited was registered on 23 Jun 1999 and issued a business number of 9429037569525. The registered LTD company has been managed by 2 directors: Graham Leonard Hawkes - an active director whose contract began on 23 Jun 1999,
Sharyn Margaret Elstob - an inactive director whose contract began on 23 Jun 1999 and was terminated on 05 Sep 2002.
As stated in BizDb's information (last updated on 08 Apr 2024), this company registered 1 address: Unit 164 Longlands Lifestyle, 80B Burwood Road, Matamata, Matamata, 3400 (type: registered, physical).
Up to 21 Sep 2021, Profitline Limited had been using 9 Ridge View Place, Waihi, Waihi as their registered address.
BizDb identified old names used by this company: from 23 Jun 1999 to 15 Oct 2003 they were named Stretch & Grow Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hawkes, Graham Leonard (an individual) located at Matamata, Matamata postcode 3400.

Addresses

Previous addresses

Address: 9 Ridge View Place, Waihi, Waihi, 3610 New Zealand

Registered address used from 10 Oct 2018 to 21 Sep 2021

Address: Graham Hawkes & Associates, 9 Ridge View Place, Waihi, 3610 New Zealand

Registered address used from 19 Sep 2016 to 10 Oct 2018

Address: Graham Hawkes & Associates, 9 Ridge View Place, Waihi, 3610 New Zealand

Physical address used from 19 Sep 2016 to 21 Sep 2021

Address: Graham Hawkes & Associates, 32 Ocean View Rise, Ruakaka, 0116 New Zealand

Physical & registered address used from 22 May 2015 to 19 Sep 2016

Address: Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 New Zealand

Physical & registered address used from 28 Sep 2009 to 22 May 2015

Address: Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka

Physical & registered address used from 31 Mar 2004 to 28 Sep 2009

Address: 16a Ngauruhoe Street, Mt Eden, Auckland

Registered address used from 25 Sep 2003 to 31 Mar 2004

Address: Unit E, 6-8 Melrose Street, Newmarket, Auckland

Physical address used from 25 Sep 2003 to 31 Mar 2004

Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland

Physical & registered address used from 23 Sep 2003 to 25 Sep 2003

Address: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 23 Sep 2003

Address: Unit E, 6-8 Melrose St, Newmarket, Auckland

Physical address used from 31 Jan 2000 to 23 Sep 2003

Address: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland

Registered address used from 31 Jan 2000 to 12 Apr 2000

Address: Graham Hawkes & Associates, 487 Parnell Road, Parnell, Auckland

Physical address used from 31 Jan 2000 to 31 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hawkes, Graham Leonard Matamata
Matamata
3400
New Zealand
Directors

Graham Leonard Hawkes - Director

Appointment date: 23 Jun 1999

Address: Matamata, Matamata, 3400 New Zealand

Address used since 03 Sep 2021

Address: Waihi, Waihi, 3610 New Zealand

Address used since 09 Sep 2016


Sharyn Margaret Elstob - Director (Inactive)

Appointment date: 23 Jun 1999

Termination date: 05 Sep 2002

Address: Papatoetoe, Auckland,

Address used since 23 Jun 1999

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