Profile Plumbing Limited was incorporated on 03 Apr 2014 and issued a business number of 9429041163719. The registered LTD company has been managed by 2 directors: Benjamin Lawrence Johnson - an active director whose contract started on 03 Apr 2014,
Ben Johnson - an active director whose contract started on 03 Apr 2014.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 06 Jul 2016, Profile Plumbing Limited had been using Level 6, 3 City Road, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Johnson, Rebecca Valerie (an individual) located at Saint Johns, Auckland postcode 1072,
Johnson, Ben (a director) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Johnson, Ben - located at Saint Johns, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnson, Rebecca Valerie, located at Saint Johns, Auckland (an individual).
Previous address
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2014 to 06 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Johnson, Rebecca Valerie |
Saint Johns Auckland 1072 New Zealand |
23 Mar 2017 - |
| Director | Johnson, Ben |
Saint Johns Auckland 1072 New Zealand |
03 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Johnson, Ben |
Saint Johns Auckland 1072 New Zealand |
03 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johnson, Rebecca Valerie |
Saint Johns Auckland 1072 New Zealand |
23 Mar 2017 - |
Benjamin Lawrence Johnson - Director
Appointment date: 03 Apr 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Aug 2021
Ben Johnson - Director
Appointment date: 03 Apr 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 03 Apr 2014
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