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Profilt Limited

Type: NZ Limited Company (Ltd)
9429042445302
NZBN
6042989
Company Number
Registered
Company Status
F371140
Industry classification code
Textile Product Wholesaling Nec
Industry classification description
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 19 Jul 2017
191c George Street
Tuakau
Tuakau 2121
New Zealand
Registered address used since 08 Sep 2021

Profilt Limited, a registered company, was launched on 06 Jul 2016. 9429042445302 is the NZ business identifier it was issued. "Textile product wholesaling nec" (ANZSIC F371140) is how the company has been categorised. The company has been supervised by 2 directors: Timothy Whakaruru Gardiner - an active director whose contract began on 10 Jul 2017,
Amy Joanne Gardiner - an inactive director whose contract began on 06 Jul 2016 and was terminated on 10 Jul 2017.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 191C George Street, Tuakau, Tuakau, 2121 (types include: registered, physical).
Profilt Limited had been using 3 Harris Street, Pukekohe, Pukekohe as their registered address until 08 Sep 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 95 shares (95%).

Addresses

Previous addresses

Address #1: 3 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 19 Jul 2017 to 08 Sep 2021

Address #2: 79 Maunsell Road, Rd 5, Tuakau, 2695 New Zealand

Registered & physical address used from 06 Jul 2016 to 19 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gardiner, Timothy Whakaruru Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Gardiner, Timothy Whakaruru Tuakau
Tuakau
2121
New Zealand
Individual Brown, Christopher John Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Amy Joanne Tuakau
Tuakau
2121
New Zealand
Director Amy Joanne Gardiner Tuakau
Tuakau
2121
New Zealand
Directors

Timothy Whakaruru Gardiner - Director

Appointment date: 10 Jul 2017

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 10 Jul 2017


Amy Joanne Gardiner - Director (Inactive)

Appointment date: 06 Jul 2016

Termination date: 10 Jul 2017

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 06 Jul 2016

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