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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Eaton, Jody Ngaia |
Rd 2 Pukekohe 2677 New Zealand |
27 Jun 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Eaton, Paul Vincent |
Rd 2 Pukekohe 2677 New Zealand |
27 Jun 1994 - |
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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