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General information

Profile Trustee Limited

Type: NZ Limited Company (Ltd)
9429032335705
New Zealand Business Number
2222402
Company Number
Registered
Company Status

Profile Trustee Limited (issued a New Zealand Business Number of 9429032335705) was incorporated on 24 Mar 2009. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up to 09 Oct 2023. Profile Trustee Limited used other names, namely: Spencers Nominee Limited from 23 Jul 2015 to 23 Jul 2015, Spencers Trustee Services Limited (24 Mar 2009 to 23 Jul 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Spencer, Andrew James (an individual) located at Herne Bay, Auckland postcode 1011. Our database was updated on 20 Apr 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical 26 Feb 2013
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Last updated:
Directors
Name and Address Role Period
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 04 Mar 2011
Director 24 Mar 2009 - current
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & service 26 Feb 2013 - 09 Oct 2023
C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 Physical & registered 14 Mar 2011 - 26 Feb 2013
Level 4, 16 Viaduct Harbour Avenue, Auckland Physical & registered 24 Mar 2009 - 14 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Spencer, Andrew James
Individual 		Herne Bay
Auckland
1011 		24 Mar 2009 - current
Location
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