Profile Finance Limited

Profile Finance Limited, a registered company, was launched on 05 Sep 1996. 9429038258497 is the business number it was issued. The company has been supervised by 4 directors: David Lyndon Mervyn Melville - an active director whose contract began on 30 Oct 1998,
Mervyn Henry Sidney Melville - an inactive director whose contract began on 05 Sep 1996 and was terminated on 10 Aug 2017,
Winifred Joy Melville - an inactive director whose contract began on 30 Oct 1998 and was terminated on 10 Aug 2017,
Alexander Kira Martin - an inactive director whose contract began on 05 Sep 1996 and was terminated on 02 May 2011.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 1, 5 Hunt Street, Whangarei, 0110 (category: registered, physical).
Profile Finance Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address until 22 Sep 2021.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 225 shares (75 per cent).

Previous addresses

Address #1: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 05 Apr 2017 to 22 Sep 2021

Address #2: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 23 Sep 2014 to 05 Apr 2017

Address #3: 14 Vine Street, Whangarei, Whangarei, 0110 New Zealand

Physical address used from 23 Sep 2014 to 30 Sep 2016

Address #4: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland New Zealand

Registered & physical address used from 08 Sep 2006 to 23 Sep 2014

Address #5: E A Angelo Chartered Accountant, 1st Floor Taitokerau Building, 5 Hunt Street, Whangarei

Registered address used from 11 Apr 2000 to 08 Sep 2006

Address #6: C/- E A Angelo, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei

Physical address used from 20 Aug 1999 to 08 Sep 2006

Address #7: Shand Associates, Chartered Accountants, 61 Maunu Road, Whangarei

Physical address used from 20 Aug 1999 to 20 Aug 1999

Address #8: Shand Associates, Chartered Accountants, 61 Maunu Road, Whangarei

Registered address used from 13 Aug 1999 to 11 Apr 2000

Address #9: E A Angelo Chartered Accountant, 1st Floor Taitokerau Building, 5 Hunt Street, Whangarei

Registered address used from 09 Oct 1997 to 13 Aug 1999

Address #10: E A Angelo Chartered Accountant, 1st Floor Taitokerau Building, 5 Hunt Street, Whangarei

Physical address used from 09 Oct 1997 to 20 Aug 1999

Previous Shareholders

David Lyndon Mervyn Melville - Director

Appointment date: 30 Oct 1998

Mervyn Henry Sidney Melville - Director (Inactive)

Appointment date: 05 Sep 1996

Termination date: 10 Aug 2017

Winifred Joy Melville - Director (Inactive)

Appointment date: 30 Oct 1998

Termination date: 10 Aug 2017

Alexander Kira Martin - Director (Inactive)

Appointment date: 05 Sep 1996

Termination date: 02 May 2011