Profile Construction Limited (issued an NZBN of 9429031466844) was registered on 08 Jul 2010. 2 addresses are in use by the company: 27 St Andrews Road, Epsom, Auckland, 1023 (type: physical, registered). 1A Ngaroma Road, Epsom, Auckland had been their registered address, up until 08 Oct 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lockett, Riley Barnett (a director) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Welch, Mark Bruce (a director) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Pcl Nz Holding Limited, located at Rosedale, Auckland (an entity). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued Profile Construction Limited. Our data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
27 St Andrews Road, Epsom, Auckland, 1023 | Physical & registered & service | 08 Oct 2015 |
Name and Address | Role | Period |
---|---|---|
Mark Bruce Welch
Epsom, Auckland, 1023
Address used since 30 Sep 2015 |
Director | 08 Jul 2010 - current |
Riley Barnett Lockett
Rothesay Bay, Auckland, 0630
Address used since 28 Sep 2012
Castor Bay, Auckland, 0620
Address used since 04 May 2020 |
Director | 08 Jul 2010 - current |
Previous address | Type | Period |
---|---|---|
1a Ngaroma Road, Epsom, Auckland, 1023 | Registered & physical | 08 Jul 2010 - 08 Oct 2015 |
Shareholder Name | Address | Period |
---|---|---|
Lockett, Riley Barnett Director |
Castor Bay Auckland 0620 |
08 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Welch, Mark Bruce Director |
Epsom Auckland 1023 |
08 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Pcl NZ Holding Limited Shareholder NZBN: 9429031467339 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
08 Jul 2010 - current |
Effective Date | 21 Jul 1991 |
Name | Pcl NZ Holding Limited |
Type | Ltd |
Ultimate Holding Company Number | 3020265 |
Country of origin | NZ |
Address |
Level 1, 111 Hurstmere Road Takapuna Auckland 0622 |
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