Personnel Profile Specialists Limited
Type: NZ Limited Company (Ltd)Personnel Profile Specialists Limited (issued an NZ business identifier of 9429036059157) was incorporated on 28 Apr 2003. 1 address is currently in use by the company: 5A Gwenand Drive, Howick, Auckland, 2145 (type: physical, registered). 5A Gwenand Drive, Howick, Auckland had been their registered address, up until 21 Oct 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Richard Peach (an individual) located at Howick, Auckland. "Administrative service nec" (business classification N729905) is the classification the Australian Bureau of Statistics issued Personnel Profile Specialists Limited. The Businesscheck information was last updated on 11 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 5a Gwenand Drive, Howick, Auckland, 2145 | Physical & registered | 21 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Peach
Howick, Auckland, 2010
Address used since 01 Oct 2021
Howick, Auckland, 2145
Address used since 18 Nov 2015 |
Director | 01 Jul 2003 - current |
|
Karen Chappell
Queenstown,
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 02 Oct 2007 |
|
Richard Peach
Howick, Auckland,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 25 Aug 2006 |
| 5a Gwenand Drive , Howick , Auckland , 2145 |
| Previous address | Type | Period |
|---|---|---|
| 5a Gwenand Drive, Howick, Auckland | Registered & physical | 10 Oct 2007 - 21 Oct 2016 |
| 38 Edinburgh Drive, Queenstown | Registered & physical | 28 Apr 2003 - 10 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Steven Peach Individual |
Howick Auckland |
07 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Chappell Individual |
Queenstown |
28 Apr 2003 - 07 Oct 2004 |
 |
Hong Qi Trustees Limited 7 Gwenand Place |
|
Successionplan New Zealand Limited 4 Gwenand Place |
|
The Executive Consulting Group Limited 4 Gwenand Place |
|
Dibbs Trustee Limited 11 Gwenand Place |
|
Glmk Investments Limited 11a Gwenand Place |
|
Bmss Limited 10a Gwenand Place |
|
Lexmark Investments Limited Unit 11, 135 Cryers Road |
|
P & S Solutions Limited 7 Renlee Place |
|
Kegg Limited 7 Renlee Place |
|
Bdrs Limited Unit 5, Level 1, 15 Accent Drive |
|
Daga Construction, Interiors & Consulting Limited 10 Brooke Ridge Rise |
|
Ahma Consultancy Limited 56 Lunn Avenue |