General information
Profile Limited
Type: NZ Limited Company (Ltd)9429030890855
New Zealand Business Number
3644551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108174277
GST Number
F371210 - Clothing Wholesaling
Industry classification codes with description
Profile Limited (New Zealand Business Number 9429030890855) was incorporated on 11 Nov 2011. 4 addresses are in use by the company: 31 Allright Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 509 Sandringham Road, Sandringham, Auckland had been their registered address, up until 17 Jul 2020. Profile Limited used other aliases, namely: Bizwear Trading Limited from 30 Nov 2015 to 25 Feb 2022, Blue Leisure Management Limited (07 Nov 2011 to 30 Nov 2015). 6000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100% of shares), namely:
Abn 75104080140 - Belgravia Apparel (Aus) Pty Ltd (an other) located at South Melbourne, Victoria postcode 3205. "Clothing wholesaling" (ANZSIC F371210) is the category the ABS issued to Profile Limited. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8201, Symonds Street, Auckland, 1150 | Postal | 22 May 2019 |
| 31 Allright Place, Mount Wellington, Auckland, 1060 | Office | 09 Jul 2020 |
| 31 Allright Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 17 Jul 2020 |
Contact info
61 03 87277700
Phone
61 03 97210910
Phone (Phone)
sharon.uliana@bizwear.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Charles Peck
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Flowerdale, Victoria, 3717
Address used since 30 Nov 2015
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 30 Nov 2015 - current |
|
Geoffrey Frederick Lord
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 30 Nov 2015
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 30 Nov 2015 - current |
|
Benjamin Michael Davies
Parnell, Auckland, 1052
Address used since 23 Mar 2015 |
Director | 11 Nov 2011 - 30 Nov 2015 |
|
Aaron John Davis
Springlands, Blenheim, 7201
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 30 Jun 2014 |
|
Scott Norman Tibbutt
Howick, Auckland, 2014
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 25 Feb 2013 |
Addresses
Principal place of activity
| 31 Allright Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 509 Sandringham Road, Sandringham, Auckland, 1025 | Registered & physical | 08 Dec 2015 - 17 Jul 2020 |
| Unit 15, 49 Sainsbury Road, St Lukes, Auckland, 1025 | Registered & physical | 23 Mar 2015 - 08 Dec 2015 |
| 509 Sandringham Road, Sandringham, Auckland, 1025 | Registered & physical | 10 Dec 2013 - 23 Mar 2015 |
| 15/49 Sainsbury Road, Mt Albert, Auckland, 1025 | Physical | 26 Mar 2013 - 10 Dec 2013 |
| 15/49 Sainsbury Road, Mt Albert, Auckland, 1025 | Registered | 25 Mar 2013 - 10 Dec 2013 |
| 14 Kitchener Road, Sandringham, Auckland, 1025 | Registered | 11 Nov 2011 - 25 Mar 2013 |
| 14 Kitchener Road, Sandringham, Auckland, 1025 | Physical | 11 Nov 2011 - 26 Mar 2013 |
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 75104080140 - Belgravia Apparel (aus) Pty Ltd Other (Other) |
South Melbourne Victoria 3205 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Aaron John Individual |
Springlands Blenheim 7201 |
11 Nov 2011 - 13 Oct 2015 |
|
Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Company Number: 1944467 Entity |
11 Nov 2011 - 13 Oct 2015 | |
|
Blue Finance Limited Shareholder NZBN: 9429032197884 Company Number: 2262886 Entity |
11 Nov 2011 - 30 Nov 2015 | |
|
Tibbutt, Scott Norman Individual |
Howick Auckland 2014 |
11 Nov 2011 - 27 Feb 2013 |
|
Blue Finance Limited Shareholder NZBN: 9429032197884 Company Number: 2262886 Entity |
11 Nov 2011 - 30 Nov 2015 | |
|
Wk Trustees (2007) Limited Shareholder NZBN: 9429033385464 Company Number: 1944467 Entity |
11 Nov 2011 - 13 Oct 2015 | |
|
Scott Norman Tibbutt Director |
Howick Auckland 2014 |
11 Nov 2011 - 27 Feb 2013 |
|
Aaron John Davis Director |
Springlands Blenheim 7201 |
11 Nov 2011 - 13 Oct 2015 |
Ultimate Holding Company
| Effective Date | 08 Jul 2020 |
| Name | Bizwear Pty Ltd |
| Type | Private Company |
| Country of origin | AU |
| Address |
2/70 Park St South Melbourne Victoria 3005 |
Location
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