General information
Profile Homes New Zealand Limited
Type: NZ Limited Company (Ltd)9429034102251
New Zealand Business Number
1819760
Company Number
Registered
Company Status
Profile Homes New Zealand Limited (New Zealand Business Number 9429034102251) was incorporated on 26 May 2006. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). 25 Princess Street, Palmerston North had been their registered address, up to 22 Feb 2016. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
James, Robert Mark (an individual) located at Feilding postcode 4702. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered & service | 22 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mark James
Feilding, 4702
Address used since 23 Sep 2022
Feilding, Feilding, 4702
Address used since 21 Sep 2017
R D 7, Feilding, 4777
Address used since 17 Sep 2015 |
Director | 26 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North, 4410 | Registered & physical | 11 Feb 2011 - 22 Feb 2016 |
| 168 Broadway Avenue, Palmerston North | Registered & physical | 26 May 2006 - 11 Feb 2011 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Robert Mark Individual |
Feilding 4702 |
26 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Rosemary Jill Individual |
R D 7 Feilding |
26 May 2006 - 24 May 2012 |
|
Wattle Trustee Company Limited Shareholder NZBN: 9429034789612 Company Number: 1629523 Entity |
26 May 2006 - 24 May 2012 | |
|
Wattle Trustee Company Limited Shareholder NZBN: 9429034789612 Company Number: 1629523 Entity |
26 May 2006 - 24 May 2012 |
Location
Companies nearby
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Window Cleaning Plus Limited 240 Ruahine Street |
|
Valkyrie Games Limited 240 Ruahine Street |
|
3d Constructions Services Limited 240 Ruahine Street |
|
Nzr Limited 240 Ruahine Street |
|
John Turkington Machinery Limited 240 Ruahine Street |
|
Kay Consulting Limited 240 Ruahine Street |