Lateral Profiles Limited

Lateral Profiles Limited was launched on 20 Jun 1994 and issued an NZ business number of 9429038675096. The registered LTD company has been supervised by 9 directors: Roger Benjamin Grice - an active director whose contract began on 22 Sep 2015,
Dene Biddlecombe - an inactive director whose contract began on 31 Aug 2017 and was terminated on 02 Oct 2019,
Robert Mcauley - an inactive director whose contract began on 31 Aug 2017 and was terminated on 15 Jul 2019,
Joseph Van Wijk - an inactive director whose contract began on 31 Aug 2017 and was terminated on 01 Sep 2017,
Robert Gregory Mcauley - an inactive director whose contract began on 20 Jun 1994 and was terminated on 22 Sep 2015.
As stated in BizDb's database (last updated on 06 Mar 2024), the company registered 1 address: 5 Balm Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 23 May 2022, Lateral Profiles Limited had been using 179 Upland Road, Remuera, Auckland as their registered address.
A total of 86783975 shares are allocated to 28 groups (40 shareholders in total). In the first group, 1000000 shares are held by 1 entity, namely:
Trinity Portfolio Limited (an entity) located at Royal Oak, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1.04% shares (exactly 900000 shares) and includes
Plomari Enterprises Limited - located at 25 Graham Street, Petone.
The 3rd share allotment (1000000 shares, 1.15%) belongs to 1 entity, namely:
Tasman Renewables Limited, located at Royal Oak, Auckland (an entity). Lateral Profiles Limited is categorised as "Internet web site design service" (business classification M700040).

Principal place of activity

5 Balm Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 179 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 28 May 2021 to 23 May 2022

Address #2: 5 Balm Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Mar 2012 to 28 May 2021

Address #3: 309 Broadway, Newmarket, Auckland New Zealand

Registered address used from 19 Jun 1997 to 14 Mar 2012

Address #4: C/- 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 19 Jun 1997 to 19 Jun 1997

Address #5: 309 Broadway, Newmarket, Auckland New Zealand

Physical address used from 11 Jun 1997 to 14 Mar 2012

Previous Shareholders

Ultimate Holding Company

Roger Benjamin Grice - Director

Appointment date: 22 Sep 2015

Dene Biddlecombe - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 02 Oct 2019

Robert Mcauley - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 15 Jul 2019

Joseph Van Wijk - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 01 Sep 2017

Robert Gregory Mcauley - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 22 Sep 2015

Dene Peter Biddlecombe - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 22 Sep 2015

Joseph Van Wijk - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 22 Sep 2015

Tuhaka Joseph Mcleod - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 22 Sep 2015

Roger Benjamin Grice - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 01 Mar 2014