General information

Profile Paving Limited

Type: NZ Limited Company (Ltd)
9429035863434
New Zealand Business Number
1354442
Company Number
Registered
Company Status

Profile Paving Limited (issued a New Zealand Business Number of 9429035863434) was started on 23 Jul 2003. 2 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their service address, up until 04 Sep 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Dixon, Gregory John (an individual) located at Hillsborough, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Owers, Prudence Kaye (an individual) - located at Hillsborough, Christchurch. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical 07 Jun 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Gregory John Dixon
Hillsborough, Christchurch, 8022
Address used since 05 Apr 2016
Director 23 Jul 2003 - current
Prudence Kaye Owers
Hillsborough, Christchurch, 8022
Address used since 21 Jan 2010
Director 23 Jul 2003 - 06 Dec 2013
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Service & registered 07 Jun 2022 - 04 Sep 2023
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 06 Jan 2014 - 07 Jun 2022
47 Vernon Terrace, Murray Aynsley, Christchurch Registered & physical 23 Jul 2003 - 06 Jan 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dixon, Gregory John
Individual
Hillsborough
Christchurch
8022
23 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Owers, Prudence Kaye
Individual
Hillsborough
Christchurch
8022
05 Apr 2016 - current
Location
Companies nearby
Chreos Limited
4 Leslie Hills Drive
Wild Software Limited
4 Leslie Hills Drive
Big Brand Outlet Limited
4 Leslie Hills Drive
Dr Paula Hanley Limited
1st Floor, 10 Leslie Hills Drive
Wwl Trustees Services 106 Limited
1st Floor, 10 Leslie Hills Drive
Mornington Investments Limited
1st Floor, 10 Leslie Hills Drive