Profile Builders (Wellington) Limited was incorporated on 15 Apr 2015 and issued a business number of 9429041702895. The registered LTD company has been run by 1 director, named Peter Kennedy Ryan - an active director whose contract started on 15 Apr 2015.
According to our information (last updated on 11 Mar 2024), this company uses 1 address: 388 The Esplanade, Island Bay, Wellington, 6023 (types include: physical, registered).
Until 30 Apr 2020, Profile Builders (Wellington) Limited had been using 176 The Esplanade, Island Bay, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Morris, Sarah Melanie (an individual) located at Island Bay, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Ryan, Peter Kennedy - located at Island Bay, Wellington. Profile Builders (Wellington) Limited has been classified as "Building, house construction" (business classification E301120).
Previous address
Address: 176 The Esplanade, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 15 Apr 2015 to 30 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morris, Sarah Melanie |
Island Bay Wellington 6023 New Zealand |
15 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Ryan, Peter Kennedy |
Island Bay Wellington 6023 New Zealand |
15 Apr 2015 - |
Peter Kennedy Ryan - Director
Appointment date: 15 Apr 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Apr 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 15 Apr 2015
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