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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Burt, Barry James |
Raumati Beach Paraparaumu 5032 New Zealand |
11 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kieboom, Jennifer Mary |
Petone |
11 Aug 1992 - 22 Sep 2006 |
Individual | Michael Andrew, Brearton |
Lower Hutt New Zealand |
22 Sep 2006 - 01 Jul 2020 |
Individual | Brearton, Janet Frances |
New Zealand |
22 Sep 2006 - 01 Jul 2020 |
Individual | Kieboom, Robert Peter |
Wellington New Zealand |
22 Sep 2006 - 01 Jul 2020 |
Individual | Gadd, Mary Ellen |
Plimmerton |
11 Aug 1992 - 01 Jul 2020 |
Individual | Kieboom, Jennifer Mary |
Lower Hutt New Zealand |
22 Sep 2006 - 01 Jul 2020 |
Individual | Burt, Judith Sue |
Khandallah Wellington |
11 Aug 1992 - 08 Oct 2019 |
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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