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Profit First Management Advisors Limited

Type: NZ Limited Company (Ltd)
9429038442001
NZBN
688683
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
75 Grange Street
Hillsborough
Christchurch 8022
New Zealand
Physical & registered & service address used since 13 Mar 2020

Profit First Management Advisors Limited, a registered company, was incorporated on 18 Aug 1995. 9429038442001 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 7 directors: James Barr Nicholson-Plank - an active director whose contract started on 18 Aug 1995,
James Barr Plank - an active director whose contract started on 18 Aug 1995,
Diana Lorraine Nicholson-Plank - an active director whose contract started on 25 Mar 2020,
David Hugo Rankin - an inactive director whose contract started on 28 Aug 1995 and was terminated on 19 Dec 2018,
Peter John Cook - an inactive director whose contract started on 28 Aug 1995 and was terminated on 31 Mar 2014.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 75 Grange Street, Hillsborough, Christchurch, 8022 (types include: physical, registered).
Profit First Management Advisors Limited had been using 208 Barbadoes Street, Christchurch Central, Christchurch as their registered address up to 13 Mar 2020.
Past names for the company, as we managed to find at BizDb, included: from 04 Sep 1995 to 15 Apr 2020 they were named Icon Communications Limited, from 18 Aug 1995 to 04 Sep 1995 they were named D P i Design Limited.
All shares (25000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Nicholson-Plank, Diana Lorraine (an individual) located at Hillsborough, Christchurch postcode 8022,
Nicholson-Plank, James Barr (an individual) located at Hillsborough, Christchurch postcode 8022.

Addresses

Principal place of activity

75 Grange Street, Hillsborough, Christchurch, 8022 New Zealand


Previous addresses

Address: 208 Barbadoes Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Mar 2018 to 13 Mar 2020

Address: 9 Iversen Terrace, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Jun 2014 to 12 Mar 2018

Address: 8 Kennedy Place, Christchurch New Zealand

Physical & registered address used from 04 May 2006 to 11 Jun 2014

Address: C/- Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 04 Aug 1999 to 04 May 2006

Address: Level 3 Smiths City Building, 550 Colombo Street, Christchurch

Physical address used from 04 Aug 1999 to 04 May 2006

Address: C/- Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 04 Aug 1999 to 04 Aug 1999

Address: Level 9, Langwood House, Corner Armagh, Str & Oxford Tce, Christchurch

Physical & registered address used from 22 Jun 1998 to 04 Aug 1999

Contact info
64 21 751088
Phone
jamesplank@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Nicholson-plank, Diana Lorraine Hillsborough
Christchurch
8022
New Zealand
Individual Nicholson-plank, James Barr Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Real Estate Network Limited
Shareholder NZBN: 9429038051722
Company Number: 864255
Christchurch Central
Christchurch
8011
New Zealand
Individual Plank, James Barr Opawa
Christchurch
Entity Real Estate Network Limited
Shareholder NZBN: 9429038051722
Company Number: 864255
Christchurch Central
Christchurch
8011
New Zealand
Directors

James Barr Nicholson-plank - Director

Appointment date: 18 Aug 1995

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 01 Jan 1998


James Barr Plank - Director

Appointment date: 18 Aug 1995

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 01 Jan 1998

Address: Christchurch, Canterbury, 8022 New Zealand

Address used since 01 Dec 1997


Diana Lorraine Nicholson-plank - Director

Appointment date: 25 Mar 2020

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 25 Mar 2020


David Hugo Rankin - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 19 Dec 2018

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 04 Mar 2010


Peter John Cook - Director (Inactive)

Appointment date: 28 Aug 1995

Termination date: 31 Mar 2014

Address: Christchurch, 8014 New Zealand

Address used since 28 Aug 1995


George Trevor Dimond - Director (Inactive)

Appointment date: 20 Apr 2002

Termination date: 31 Mar 2014

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 20 Apr 2002


Glen Allan Stapley - Director (Inactive)

Appointment date: 18 Aug 1995

Termination date: 05 Apr 2002

Address: Burnside, Christchurch,

Address used since 18 Aug 1995

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