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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hawkes, Graham Leonard |
Matamata Matamata 3400 New Zealand |
23 Jun 1999 - |
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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