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Profile Property Services Limited

Type: NZ Limited Company (Ltd)
9429038699931
NZBN
627128
Company Number
Registered
Company Status
E324410
Industry classification code
House Painting
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Registered & physical & service address used since 12 Jun 2009
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 10 Jun 2024
67c Jericho Road, Rd2
Pukekohe
Auckland 2677
New Zealand
Registered & service address used since 30 Apr 2025

Profile Property Services Limited, a registered company, was launched on 27 Jun 1994. 9429038699931 is the number it was issued. "House painting" (business classification E324410) is how the company is categorised. This company has been managed by 2 directors: Paul Vincent Eaton - an active director whose contract began on 27 Jun 1994,
Jody Ngaia Eaton - an inactive director whose contract began on 27 Jun 1994 and was terminated on 30 Jul 2009.
Last updated on 14 May 2025, our database contains detailed information about 1 address: 67C Jericho Road, Rd2, Pukekohe, Auckland, 2677 (types include: registered, service).
Profile Property Services Limited had been using 121 Polo Prince Drive, Rd1 Alfriston, Manukau City as their physical address up until 12 Jun 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 121 Polo Prince Drive, Rd1 Alfriston, Manukau City

Physical address used from 11 Sep 2008 to 12 Jun 2009

Address #2: 51a Forbes St, Onehunga, Auckland

Physical address used from 01 Sep 2000 to 11 Sep 2008

Address #3: 85 Trafalgar Street, Onehunga, Auckland

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address #4: 85 Trafalgar Street, Onehunga

Registered address used from 01 Sep 2000 to 12 Jun 2009

Address #5: 45 Mariri Road, Onehunga, Auckland

Registered address used from 15 Jul 1997 to 01 Sep 2000

Contact info
www.profilepainters.co.nz
17 Apr 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Eaton, Jody Ngaia Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Eaton, Paul Vincent Rd 2
Pukekohe
2677
New Zealand
Directors

Paul Vincent Eaton - Director

Appointment date: 27 Jun 1994

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 09 Aug 2021

Address: Rd1 Alfriston, Manukau City, 1023 New Zealand

Address used since 17 Aug 2015


Jody Ngaia Eaton - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 30 Jul 2009

Address: Rd1 Alfrison, Manukau City,

Address used since 04 Sep 2008

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