General information
Profound Investments Limited
Type: NZ Limited Company (Ltd)9429034891940
New Zealand Business Number
1610602
Company Number
Registered
Company Status
Profound Investments Limited (issued an NZBN of 9429034891940) was registered on 11 Mar 2005. 6 addresess are in use by the company: 16 Dalefield Road, Carterton, Carterton, 5713 (type: registered, physical). 18 Melrose Street, Wallaceville, Upper Hutt had been their registered address, up to 23 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fagg, Barry John (an individual) located at Carterton, Carterton postcode 5713. Businesscheck's data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Melrose Street, Wallaceville, Upper Hutt | Other (Address For Share Register) | 07 Jun 2009 |
| 16 Dalefield Road, Carterton, Carterton, 5713 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Oct 2020 |
| 16 Dalefield Road, Carterton, Carterton, 5713 | Registered & physical & service | 23 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Fagg
Carterton, Carterton, 5713
Address used since 30 Sep 2020
Wallaceville, Upper Hutt, 5018
Address used since 23 Feb 2006 |
Director | 11 Mar 2005 - current |
|
Fiona Ailsa Christie
Wallaceville, Upper Hutt, 5018
Address used since 23 Feb 2006 |
Director | 11 Mar 2005 - 31 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Melrose Street, Wallaceville, Upper Hutt, 5018 | Registered & physical | 12 Jun 2009 - 23 Oct 2020 |
| Level 7, 243 Wakefield Street, Wellington | Registered & physical | 11 Mar 2005 - 12 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fagg, Barry John Individual |
Carterton Carterton 5713 |
11 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Fiona Ailsa Individual |
Wallaceville Upper Hutt |
11 Mar 2005 - 23 Sep 2015 |
Location
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