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Profile Fabrics Pty Ltd

Type: Overseas Asic Company (Asic)
9429041796634
NZBN
5706743
Company Number
Registered
Company Status
117546639
Australian Company Number
Current address
74 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Service address used since 11 Jun 2015
102 Mays Road
Onehunga
Auckland 1061
New Zealand
Registered address used since 04 Jun 2018

Profile Fabrics Pty Ltd, a registered company, was incorporated on 11 Jun 2015. 9429041796634 is the NZ business number it was issued. This company has been run by 7 directors: Danny Phelan - an active director whose contract began on 11 Jun 2015,
Kevin Patrick Phelan - an active director whose contract began on 11 Jun 2015,
Dean Edge person authorised for service whose contract began on 11 Jun 2015,
Chris Edwards person authorised for service whose contract began on 11 Jun 2015,
Chris Edwards - an active person authorised for service whose contract began on 11 Jun 2015.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 102 Mays Road, Onehunga, Auckland, 1061 (registered address),
74 Greenmount Drive, East Tamaki, Auckland, 2013 (service address).
Profile Fabrics Pty Ltd had been using 74 Greenmount Drive, East Tamaki, Auckland as their registered address until 04 Jun 2018.

Addresses

Previous address

Address #1: 74 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 Jun 2015 to 04 Jun 2018

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: May

Annual return last filed: 04 May 2021

Country of origin: AU

Directors

Danny Phelan - Director

Appointment date: 11 Jun 2015

Address: Trawool, Vic, 3660 Australia

Address used since 11 Jun 2015

Address: Nagambie, Vic 3608, Australia

Address used since 11 Jun 2015

Address: 11 Kennedy Street, Glenroy Vic, 3046 Australia

Address used since 11 Jun 2015


Kevin Patrick Phelan - Director

Appointment date: 11 Jun 2015

Address: Nagambie Vic 3608, Australia

Address used since 11 Jun 2015


Dean Edge - Person Authorised For Service

Appointment date: 11 Jun 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 11 Jun 2015


Chris Edwards - Person Authorised For Service

Appointment date: 11 Jun 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Jun 2015


Chris Edwards - Person Authorised for Service

Appointment date: 11 Jun 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 11 Jun 2015


Rebecca Nicole Phelan - Director

Appointment date: 06 Mar 2017

Address: Waranga Shores, Vic, 3612 Australia

Address used since 07 Mar 2017


David Robert Costantini - Director (Inactive)

Appointment date: 11 Jun 2015

Termination date: 24 Apr 2020

Address: Greenvale, Vic, 3059 Australia

Address used since 11 Jun 2015

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