General information

Proffit Properties Limited

Type: NZ Limited Company (Ltd)
9429032490480
New Zealand Business Number
2188211
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Proffit Properties Limited (issued a business number of 9429032490480) was incorporated on 10 Nov 2008. 10 addresess are currently in use by the company: 30 The Close, Greenhithe, Auckland, 0632 (type: postal, office). 52 Trig Road, Whenuapai, Auckland had been their registered address, until 17 May 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Moody, Barry Richard (an individual) located at Greenhithe, Auckland postcode 0632,
Moody, Jacqueline Marie (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Moody, Jacqueline Marie (an individual) - located at Greenhithe, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Proffit Properties Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
52 Trigroad, Whenuapai, Auckland, 0618 Other (Address for Records) & other (Address For Share Register) (Address for Records) 28 Feb 2013
30 The Close, Greenhithe, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 May 2019
30 The Close, Greenhithe, Auckland, 0632 Physical & registered & service 17 May 2019
30 The Close, Greenhithe, Auckland, 0632 Postal & office & delivery 27 Nov 2019
Contact info
64 27 4592215
Phone (Phone)
proffit145@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jacqueline Marie Moody
Whenuapai, Auckland, 0618
Address used since 01 Feb 2013
Greenhithe, Auckland, 0632
Address used since 14 Feb 2019
Director 10 Nov 2008 - current
Addresses
Other active addresses
Type Used since
30 The Close, Greenhithe, Auckland, 0632 Postal & office & delivery 27 Nov 2019
Principal place of activity
30 The Close , Greenhithe , Auckland , 0632
Previous address Type Period
52 Trig Road, Whenuapai, Auckland, 0618 Registered & physical 08 Mar 2013 - 17 May 2019
32 Alwyn Avenue, Te Atatu South, Auckland, 0610 Physical & registered 11 Dec 2012 - 08 Mar 2013
52 Trig Road, Whenuapai, Auckland, 0618 Physical & registered 03 Dec 2012 - 11 Dec 2012
32 Alwyn Avenue, Te Atatu South, Waitakere, 0610 Physical & registered 10 Sep 2010 - 03 Dec 2012
9a Swainston Road, St Johns, Auckland Registered & physical 24 Feb 2009 - 10 Sep 2010
9 Swainston Road, St Johns, Auckland Registered & physical 10 Nov 2008 - 24 Feb 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Moody, Barry Richard
Individual
Greenhithe
Auckland
0632
10 Nov 2008 - current
Moody, Jacqueline Marie
Individual
Whenuapai
Auckland
0618
10 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moody, Jacqueline Marie
Individual
Greenhithe
Auckland
0632
10 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Npt Trustee Limited
Shareholder NZBN: 9429034209073
Company Number: 1795207
Entity
10 Nov 2008 - 28 Nov 2014
Npt Trustee Limited
Shareholder NZBN: 9429034209073
Company Number: 1795207
Entity
10 Nov 2008 - 28 Nov 2014
Location
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