General information
Profile Media Limited
Type: NZ Limited Company (Ltd)9429035007548
New Zealand Business Number
1591716
Company Number
Registered
Company Status
Profile Media Limited (issued an NZ business identifier of 9429035007548) was incorporated on 17 Jan 2005. 4 addresses are currently in use by the company: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: registered, service). 1 Mcchesney Road, Queenstown had been their registered address, until 28 May 2007. Profile Media Limited used more names, namely: Media Works Limited from 17 Jan 2005 to 17 Sep 2013. 2600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2600 shares (100 per cent of shares), namely:
Richardson, Amie Louise (an individual) located at Rd 1, Queenstown postcode 9371. Businesscheck's data was last updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Physical & registered & service | 28 May 2007 |
| 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 | Registered & service | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amie Louise Richardson
Rd 1, Queenstown, 9371
Address used since 29 May 2010
Broad Bay, Dunedin, 9014
Address used since 01 May 2018 |
Director | 17 Jan 2005 - current |
|
Wayne Kenneth Biggs
Rd 1, Queenstown, 9371
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 31 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Mcchesney Road, Queenstown | Registered & physical | 17 Jan 2005 - 28 May 2007 |
Financial Data
Financial info
2600
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Amie Louise Individual |
Rd 1, Queenstown 9371 |
19 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Alan John Individual |
Arrowtown |
17 Jan 2005 - 14 Mar 2011 |
|
Biggs, Wayne Kenneth Individual |
Rd 1 Queenstown 9371 |
14 Mar 2011 - 03 May 2016 |
|
Wayne Kenneth Biggs Director |
Rd 1 Queenstown 9371 |
14 Mar 2011 - 03 May 2016 |
Location
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