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European Profile Company Limited

Type: NZ Limited Company (Ltd)
9429038951817
NZBN
556359
Company Number
Registered
Company Status
Current address
406 Cuba Street
Alicetown
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 30 Oct 2006
406-412 Cuba Street
Alicetown
Lower Hutt 5010
New Zealand
Postal address used since 07 Sep 2021

European Profile Company Limited was registered on 11 Aug 1992 and issued a New Zealand Business Number of 9429038951817. This registered LTD company has been run by 4 directors: Barry James Burt - an active director whose contract began on 11 Aug 1992,
Michael Andrew Brearton - an inactive director whose contract began on 11 Aug 1992 and was terminated on 26 Aug 1999,
Paul Norman Gadd - an inactive director whose contract began on 11 Aug 1992 and was terminated on 24 Mar 1998,
Bevan Roger Grenslade - an inactive director whose contract began on 11 Aug 1992 and was terminated on 01 Jun 1993.
According to the BizDb data (updated on 02 Apr 2024), the company uses 3 addresses: 406-412 Cuba Street, Alicetown, Lower Hutt, 5010 (office address),
406-412 Cuba Street, Alicetown, Lower Hutt, 5010 (postal address),
406 Cuba Street, Alicetown, Lower Hutt, 5010 (physical address),
406 Cuba Street, Alicetown, Lower Hutt, 5010 (service address) among others.
Up to 30 Oct 2006, European Profile Company Limited had been using 132 Jackson Street,, Petone. as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Burt, Barry James (an individual) located at Raumati Beach, Paraparaumu postcode 5032.

Addresses

Principal place of activity

406-412 Cuba Street, Alicetown, Lower Hutt, 5010 New Zealand


Previous address

Address #1: 132 Jackson Street,, Petone.

Registered & physical address used from 01 Jul 1997 to 30 Oct 2006

Contact info
64 4 5893030
15 Oct 2018 Phone
Enquiry@thermalframe.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
enquiry@thermalframe.co.nz
15 Oct 2018 Email
www.thermalframe.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Burt, Barry James Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kieboom, Jennifer Mary Petone
Individual Michael Andrew, Brearton Lower Hutt

New Zealand
Individual Brearton, Janet Frances
New Zealand
Individual Kieboom, Robert Peter Wellington

New Zealand
Individual Gadd, Mary Ellen Plimmerton
Individual Kieboom, Jennifer Mary Lower Hutt

New Zealand
Individual Burt, Judith Sue Khandallah
Wellington
Directors

Barry James Burt - Director

Appointment date: 11 Aug 1992

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Jul 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 11 Aug 1992


Michael Andrew Brearton - Director (Inactive)

Appointment date: 11 Aug 1992

Termination date: 26 Aug 1999

Address: Petone,

Address used since 11 Aug 1992


Paul Norman Gadd - Director (Inactive)

Appointment date: 11 Aug 1992

Termination date: 24 Mar 1998

Address: Plimmerton,

Address used since 11 Aug 1992


Bevan Roger Grenslade - Director (Inactive)

Appointment date: 11 Aug 1992

Termination date: 01 Jun 1993

Address: Khandallah, Wellington,

Address used since 11 Aug 1992

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