Profile Polymers Limited
Type: NZ Limited Company (Ltd)Profile Polymers Limited (issued an NZ business identifier of 9429030537866) was started on 29 Aug 2012. 2 addresses are currently in use by the company: 2 Karewa Place, Pukete, Hamilton, 3200 (type: service, registered). 137 Swayne Road, Rd 1, Cambridge had been their service address, until 31 Aug 2023. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 200 shares); it includes
Foster & Milroy Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Baines, Ian Paul (an individual) - located at Flagstaff, Hamilton,
Baines, Julie Benita (an individual) - located at Flagstaff, Hamilton. "Basic polymer mfg nec" (ANZSIC C182905) is the category the Australian Bureau of Statistics issued to Profile Polymers Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Physical & registered | 12 Aug 2022 |
| 2 Karewa Place, Pukete, Hamilton, 3200 | Service | 31 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Vincent
Rd4, Hamilton, 3284
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - current |
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 04 Aug 2022
Remuera, Auckland, 1050
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - current |
|
Ian Paul Baines
Flagstaff, Hamilton, 3210
Address used since 08 Mar 2021
Rd2, Hamilton, 3282
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Service | 12 Aug 2022 - 31 Aug 2023 |
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 12 Aug 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 27 Aug 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2016 - 27 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 29 Aug 2012 - 12 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
29 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 Aug 2012 - current |
|
Baines, Ian Paul Individual |
Flagstaff Hamilton 3210 |
29 Aug 2012 - current |
|
Baines, Julie Benita Individual |
Flagstaff Hamilton 3210 |
29 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 19 Aug 2021 |
| Name | Profile Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 341647 |
| Country of origin | NZ |
| Address |
19 Northpark Drive Te Rapa Hamilton 3200 |
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