General information
Profile Aluminium Limited
Type: NZ Limited Company (Ltd)9429032377255
New Zealand Business Number
2213175
Company Number
Registered
Company Status
Profile Aluminium Limited (issued an NZ business number of 9429032377255) was started on 25 Feb 2009. 2 addresses are currently in use by the company: 285 Hardy Street, Nelson, Nelson, 7010 (type: registered, physical). 325 Hardy Street, Nelson had been their registered address, until 18 Feb 2015. Profile Aluminium Limited used other aliases, namely: Curlew Circuit Limited from 25 Feb 2009 to 17 Jun 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Whalley, Robin (an individual) located at Stepneyville, Nelson postcode 7010. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 285 Hardy Street, Nelson, Nelson, 7010 | Registered & physical & service | 18 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Whalley
Nelson, 7010
Address used since 04 Feb 2014 |
Director | 25 Feb 2009 - current |
|
Susan Linda Sparrow
Stoke, Nelson, 7011
Address used since 25 Mar 2010 |
Director | 27 Oct 2009 - 12 Feb 2019 |
|
Louise Ellen Calvi
Wulagi, Nt, 0812
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 07 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 325 Hardy Street, Nelson, 7010 | Registered & physical | 17 Feb 2015 - 18 Feb 2015 |
| 279 Hardy Street, Nelson, Nelson, 7010 | Registered & physical | 15 Feb 2013 - 17 Feb 2015 |
| 63 Trafalgar Street, The Wood, Nelson, 7010 | Registered & physical | 19 Nov 2010 - 15 Feb 2013 |
| 233 Haven Road, Nelson, South Island | Physical & registered | 25 Feb 2009 - 19 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Robin Individual |
Stepneyville Nelson 7010 |
25 Feb 2009 - current |
Location
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