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Profile Property Services Limited

Type: NZ Limited Company (Ltd)
9429038699931
NZBN
627128
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Registered & physical & service address used since 12 Jun 2009

Profile Property Services Limited, a registered company, was launched on 27 Jun 1994. 9429038699931 is the number it was issued. 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 08 Apr 2024, our database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (types include: registered, physical).
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: 121 Polo Prince Drive, Rd1 Alfriston, Manukau City

Physical address used from 11 Sep 2008 to 12 Jun 2009

Address: 51a Forbes St, Onehunga, Auckland

Physical address used from 01 Sep 2000 to 11 Sep 2008

Address: 85 Trafalgar Street, Onehunga, Auckland

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address: 85 Trafalgar Street, Onehunga

Registered address used from 01 Sep 2000 to 12 Jun 2009

Address: 45 Mariri Road, Onehunga, Auckland

Registered address used from 15 Jul 1997 to 01 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

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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