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General information

Property Profiles 2005 Limited

Type: NZ Limited Company (Ltd)
9429033356297
New Zealand Business Number
1949367
Company Number
Registered
Company Status

Property Profiles 2005 Limited (issued an NZ business identifier of 9429033356297) was started on 07 Jun 2007. 5 addresess are in use by the company: 3 Koromiko Lane, Rd 5, Whangarei, 0175 (type: postal, office). Snooks Road, Maungakaramea, Whangarei had been their physical address, up to 27 Jun 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Nichol, Audrey Gay (an individual) located at Rd 5, Whangarei postcode 0175. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Nichol, Audrey Gay (an individual) - located at Rd 5, Whangarei. Our data was updated on 20 Apr 2024.

Current address Type Used since
3 Koromiko Lane, Rd 5, Whangarei, 0175 Registered & physical & service 27 Jun 2013
3 Koromiko Lane, Rd 5, Whangarei, 0175 Postal & office & delivery 25 Jun 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Audrey Gay Nichol
Rd 5, Whangarei, 0175
Address used since 16 Jun 2022
Rd 5, Whangarei, 0175
Address used since 29 Jun 2018
Whangarei, 0175
Address used since 19 Jun 2013
Director 07 Jun 2007 - current
Stephen John Shervell
Rd 5, Whangarei, 0175
Address used since 24 Oct 2017
Director 24 Oct 2017 - current
Wendy Kennedy
Rd 5, Whangarei, 0175
Address used since 29 Jun 2018
Steeles Point,
Address used since 24 Oct 2017
Director 24 Oct 2017 - 05 Jul 2021
Addresses
Principal place of activity
3 Koromiko Lane , Rd 5 , Whangarei , 0175
Previous address Type Period
Snooks Road, Maungakaramea, Whangarei, 0178 Physical & registered 04 Oct 2012 - 27 Jun 2013
Snooks Road, Maungakaramea, Whangarei Registered & physical 07 Jun 2007 - 04 Oct 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Nichol, Audrey Gay
Individual 		Rd 5
Whangarei
0175 		07 Jun 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Nichol, Audrey Gay
Individual 		Rd 5
Whangarei
0175 		07 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Peterkin, Fenton
Individual 		Whangarei
 07 Jun 2007 - 27 Jun 2010
Capricorn Trustee Services Limited
Shareholder NZBN: 9429033084008
Company Number: 2016612
Entity 		29 Nov 2007 - 26 Sep 2012
Capricorn Trustee Services Limited
Shareholder NZBN: 9429033084008
Company Number: 2016612
Entity 		29 Nov 2007 - 26 Sep 2012
Location
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