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General information

Profile Marketing Limited

Type: NZ Limited Company (Ltd)
9429000071130
New Zealand Business Number
1641857
Company Number
Registered
Company Status

Profile Marketing Limited (issued a business number of 9429000071130) was registered on 01 Jul 2005. 2 addresses are currently in use by the company: 247 Cameron Road, Level 1, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Level 1, Tauranga had been their registered address, up to 10 May 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Currie, Christopher James (an individual) located at Tauriko, Tauranga postcode 3110,
Currie, Bonnie Margaret (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Currie, Bonnie Margaret (an individual) - located at Tauriko, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Currie, Christopher James, located at Tauriko, Tauranga (an individual). Our data was last updated on 01 May 2024.

Current address Type Used since
247 Cameron Road, Level 1, Tauranga, 3110 Registered & physical & service 10 May 2019
Last updated:
Directors
Name and Address Role Period
Christopher James Currie
Tauriko, Tauranga, 3110
Address used since 02 May 2019
Pyes Pa, Tauranga, 3112
Address used since 27 Apr 2016
Director 01 Jul 2005 - current
Douglas James Currie
Tauriko, Tauranga, 3110
Address used since 02 May 2019
Tauranga, 3110
Address used since 27 Apr 2016
Director 01 Jul 2005 - 11 May 2022
Grant Douglas Currie
Tauriko, Tauranga, 3110
Address used since 11 Apr 2011
Director 28 Feb 2008 - 11 May 2022
Bonnie Margaret Currie
Pyes Pa, Tauranga, 3112
Address used since 27 Apr 2016
Director 28 Feb 2008 - 09 Oct 2018
Addresses
Previous address Type Period
247 Cameron Road, Level 1, Tauranga, 3110 Registered & physical 08 May 2017 - 10 May 2019
10 Matarawa Place, Rd 1, Tauranga, 3171 Registered & physical 22 Dec 2014 - 08 May 2017
C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 Registered 07 May 2012 - 22 Dec 2014
C/- Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 Registered 20 Apr 2011 - 07 May 2012
9 Cessna Place, Mount Maunganui, Mount Maunganui, 3116 Physical 20 Apr 2011 - 22 Dec 2014
Fraser Accounting Ltd, 51 Willow Street, Tauranga Physical & registered 12 May 2010 - 20 Apr 2011
Cnr Eastbourne & Market Streets, Hastings Physical & registered 06 Nov 2008 - 12 May 2010
Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings Registered & physical 08 Apr 2008 - 06 Nov 2008
Geenty Walsh & Partners, 201b Warren Street North, Hastings Physical & registered 10 Aug 2005 - 08 Apr 2008
Geenty Walsh & Partners, Warren Street, Hastings Physical & registered 01 Jul 2005 - 10 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Currie, Christopher James
Individual 		Tauriko
Tauranga
3110 		01 Jul 2005 - current
Currie, Bonnie Margaret
Individual 		Tauriko
Tauranga
3110 		01 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Currie, Bonnie Margaret
Individual 		Tauriko
Tauranga
3110 		01 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Currie, Christopher James
Individual 		Tauriko
Tauranga
3110 		01 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Currie, Grant Douglas
Individual 		Tauriko
Tauranga
3110 		01 Jul 2005 - 02 Sep 2022
Currie, Grant Douglas
Individual 		Tauriko
Tauranga
3110 		01 Jul 2005 - 02 Sep 2022
Currie, Carolyn Margaret
Individual 		Tauranga
 01 Jul 2005 - 29 Jan 2019
Currie, Douglas James
Individual 		Tauranga
 01 Jul 2005 - 29 Jan 2019
Currie, Shirley Joy
Individual 		Tauriko
Tauranga
3110 		30 Oct 2008 - 02 Sep 2022
Currie, Douglas James
Individual 		Tauranga
 01 Jul 2005 - 29 Jan 2019
Location
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