General information
Offspring Profiles Limited
Type: NZ Limited Company (Ltd)9429030877634
New Zealand Business Number
3663934
Company Number
Registered
Company Status
108132582
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
Offspring Profiles Limited (NZBN 9429030877634) was registered on 23 Nov 2011. 5 addresess are in use by the company: 55 Cuba Street, Petone, Lower Hutt, 5012 (type: registered, physical). 308 Queen Street East, Hastings, Hastings had been their registered address, up to 31 May 2022. Offspring Profiles Limited used other names, namely: Led Profiles Limited from 18 Nov 2011 to 29 Feb 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Robin James Campbell, Elizabeth Sally Peckham And (an individual) located at Crofton Downs, Wellington postcode 6035. "Manufacturing nec" (business classification C259907) is the classification the ABS issued to Offspring Profiles Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Cuba Street, Petone, Lower Hutt, 5012 | Delivery & office | 10 May 2021 |
| Po Box 5204, Wellington, Wellington, 6140 | Postal | 10 May 2021 |
| 55 Cuba Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 31 May 2022 |
Contact info
64 027 2072727
Phone (Phone)
64 0800 922911
Phone (Phone)
libby@offspringprofiles.co.nz
Email
robin@offspringprofiles.co.nz
Email
accounts@offspringprofiles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.offspringprofiles.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis John Rowe
Rd 2, Napier, 4182
Address used since 01 Feb 2017 |
Director | 23 Nov 2011 - current |
|
Robin James Campbell
Crofton Downs, Wellington, 6035
Address used since 28 May 2016 |
Director | 27 Feb 2015 - current |
|
Lynette Kaye Rowe
Rd 2, Napier, 4182
Address used since 01 Mar 2017 |
Director | 25 Sep 2013 - 01 Apr 2020 |
|
David Stuart Powley
Mount Wellington, Auckland, 1060
Address used since 15 Apr 2013 |
Director | 23 Nov 2011 - 25 Sep 2013 |
Addresses
Principal place of activity
| 55 Cuba Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & physical | 12 May 2020 - 31 May 2022 |
| 405 King Street, Hastings, 4122 | Physical & registered | 23 Nov 2011 - 12 May 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robin James Campbell, Elizabeth Sally Peckham And Individual |
Crofton Downs Wellington 6035 |
27 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Lynette Kaye Individual |
Rd 2 Napier 4182 |
23 Nov 2011 - 01 Apr 2020 |
|
Lawton, Christine Annys Individual |
Mt Wellington Auckland 1060 |
23 Nov 2011 - 25 Sep 2013 |
|
Rowe Light Limited Shareholder NZBN: 9429037391096 Company Number: 1010534 Entity |
23 Nov 2011 - 30 Sep 2013 | |
|
Powley, David Stuart Individual |
Mt Wellington Auckland 1060 |
23 Nov 2011 - 25 Sep 2013 |
|
Rowe Light Limited Shareholder NZBN: 9429037391096 Company Number: 1010534 Entity |
23 Nov 2011 - 30 Sep 2013 | |
|
Rowe, Dennis John Director |
Rd 2 Napier 4182 |
23 Nov 2011 - 01 Apr 2020 |
|
Rowe, Dennis John Director |
Rd 2 Napier 4182 |
23 Nov 2011 - 01 Apr 2020 |
|
Rowe, Lynette Kaye Individual |
Rd 2 Napier 4182 |
23 Nov 2011 - 01 Apr 2020 |
|
David Stuart Powley Director |
Mt Wellington Auckland 1060 |
23 Nov 2011 - 25 Sep 2013 |
Location
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