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General information

Profile Management (2006) Limited

Type: NZ Limited Company (Ltd)
9429033909530
New Zealand Business Number
1858648
Company Number
Registered
Company Status

Profile Management (2006) Limited (issued an NZ business number of 9429033909530) was registered on 28 Aug 2006. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their registered address, up until 15 Jul 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Berry, Michele Nanci (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Berry, Michele Nanci (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 14 May 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 15 Jul 2011
Last updated:
Directors
Name and Address Role Period
Michele Nanci Berry
Remuera, Auckland, 1050
Address used since 21 Aug 2015
Director 04 Sep 2006 - current
Michelle Nanci Berry
Rd1, Tauranga,
Address used since 28 Aug 2006
Director 28 Aug 2006 - 11 Sep 2006
Addresses
Previous address Type Period
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Registered 28 Aug 2006 - 15 Jul 2011
Vogue House, First Floor, 9 Prince Avenue, Mount Maunanui Physical 28 Aug 2006 - 15 Jul 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Entity (NZ Limited Company) 		Mount Maunganui
3116 		28 Aug 2006 - current
Berry, Michele Nanci
Individual 		Remuera
Auckland
1050 		28 Aug 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Berry, Michele Nanci
Individual 		Remuera
Auckland
1050 		28 Aug 2006 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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