Profits Incorporated Society Limited
Type: NZ Limited Company (Ltd)Profits Incorporated Society Limited (issued an NZ business number of 9429032596526) was started on 02 Oct 2008. 2 addresses are in use by the company: 36 Park Street, Morrinsville, 3300 (type: physical, service). 4 Endymion Place, Half Moon Bay, Auckland had been their registered address, up until 14 Jun 2018. 7000000000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1000000000 shares (14.29 per cent of shares), namely:
Wright, Grant (an individual) located at Sandringham, Victoria postcode 3191. When considering the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1000000000 shares); it includes
Russell, Mark Nathan (an individual) - located at Kerikeri, Kerikeri. The third group of shareholders, share allocation (1000000000 shares, 14.29%) belongs to 1 entity, namely:
Patterson, Matthew Paul, located at Point Chevalier, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Profits Incorporated Society Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Park Street, Morrinsville, 3300 | Registered | 14 Jun 2018 |
| 36 Park Street, Morrinsville, 3300 | Physical & service | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Keith H. | Director | 02 Oct 2008 - current |
|
Mark Nathan Russell
Aramoho, Whanganui, 4500
Address used since 01 Jun 2022
Kerikeri, Kerikeri, 0230
Address used since 08 Jun 2019
Te Aro, Wellington, 6011
Address used since 14 Jun 2016 |
Director | 02 Oct 2008 - current |
|
Daniel William Pritchard
Shiel Hill, Dunedin, 9013
Address used since 01 May 2023
Vauxhall, Dunedin, 9013
Address used since 14 Jun 2016 |
Director | 02 Oct 2008 - current |
|
Vincent Tak Wah Chan
Bucklands Beach, Auckland, 2012
Address used since 08 Jun 2019
Southbank, Melbourne, 3006
Address used since 14 Jun 2016 |
Director | 02 Oct 2008 - current |
|
Brett Ryan Luxton
Morrinsville, Morrinsville, 3300
Address used since 08 Jun 2019
Morrinsville, 3300
Address used since 06 Jun 2018
Half Moon Bay, Manukau, 2012
Address used since 30 May 2010 |
Director | 02 Oct 2008 - current |
|
Matthew Paul Patterson
Point Chevalier, Auckland, 1022
Address used since 05 Jun 2023
Hataitai, Wellington, 6021
Address used since 07 Jun 2021 |
Director | 02 Oct 2008 - current |
|
Grant Wright
Sandringham, Victoria, 3191
Address used since 14 Jun 2016 |
Director | 02 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Endymion Place, Half Moon Bay, Auckland, 2012 | Registered | 20 Jun 2011 - 14 Jun 2018 |
| 4 Endymion Place, Half Moon Bay, Auckland, 2012 | Physical | 20 Jun 2011 - 14 Jun 2019 |
| 4 Endymion Place, Bucklands Beach, Auckland 2012 | Physical & registered | 20 May 2010 - 20 Jun 2011 |
| 1/567 New North Road, Kingsland, Auckland, New Zealand | Registered & physical | 02 Oct 2008 - 20 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Grant Individual |
Sandringham Victoria 3191 |
02 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Mark Nathan Individual |
Kerikeri Kerikeri 0230 |
02 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Matthew Paul Individual |
Point Chevalier Auckland 1022 |
02 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Brett Ryan Individual |
Morrinsville Morrinsville 3300 |
02 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Vincent Tak Wah Individual |
Bucklands Beach Auckland 2012 |
02 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pritchard, Daniel William Individual |
Shiel Hill Dunedin 9013 |
02 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haiden, Keith Grant Individual |
02 Oct 2008 - current |
 |
Dotnet 2008 Limited 8 Endymion Place |
|
Tai Rei Limited 14 Endymion Place |
|
Health Management Limited 7 Ganymede Place |
|
Flying Kiwi Activities Limited 1 Ganymede Place |
|
Xalta Media Limited 1 Ganymede Place |
|
Xalta Limited 1 Ganymede Place |
|
Able Corporation Limited 10b Lilford Place |
|
Fm Trustees 396 Limited 2 Hostel Access Road |
|
Gk Accounting Administration Limited 23 Aviemore Drive |
|
2k Investments Limited 23 Aviemore Drive |
|
Global Health And Wellness Trustee Limited Level 1, 18 Fencible Drive |
|
Long Dog Holdings Limited 39 Cheriton Road |