General information
Profence Limited
Type: NZ Limited Company (Ltd)9429036322534
New Zealand Business Number
1241016
Company Number
Registered
Company Status
Profence Limited (issued a New Zealand Business Number of 9429036322534) was incorporated on 27 Sep 2002. 2 addresses are in use by the company: 21 Heritage Way, Otara, Auckland, 2019 (type: physical, registered). 25 Smales Road, East Tamaki, Auckland had been their physical address, up until 23 Feb 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Euro Corporation Limited (an other) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Heritage Way, Otara, Auckland, 2019 | Physical & registered & service | 23 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Glenn Patterson Wallace
Nsw, 2576
Address used since 18 Dec 2023
New South Wales, 2576
Address used since 01 Jan 1970
Nsw,
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Randal Mckenzie
Rd 1, Whitford, 2571
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 29 Jul 2011 |
Director | 30 Nov 2010 - 26 Apr 2023 |
|
Andrew Murray Dallas
Omokoroa, Omokoroa, 3114
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 08 Feb 2021 |
|
Randal Mckenzie
Rd 1, Howick, 2571
Address used since 17 Jun 2016 |
Director | 30 Nov 2010 - 20 Nov 2018 |
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 15 Feb 2017 |
|
Daphne Mckenzie
Orakei, Auckland,
Address used since 20 Jun 2006 |
Director | 30 Jun 2004 - 30 Nov 2010 |
|
Maurice Mckenzie
Orakei, Auckland,
Address used since 20 Jun 2006 |
Director | 30 Jun 2004 - 30 Nov 2010 |
|
Gregory Norman Cowles
Christchurch,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 30 Jun 2004 |
|
Michael John Keyse
Christchurch,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 30 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Smales Road, East Tamaki, Auckland, 2013 | Physical & registered | 24 Jun 2015 - 23 Feb 2017 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 10 Dec 2013 - 24 Jun 2015 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 07 Jul 2008 - 10 Dec 2013 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 11 Aug 2004 - 07 Jul 2008 |
| 12 Main North Road, Christchurch | Physical & registered | 27 Sep 2002 - 11 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Euro Corporation Limited Other (Other) |
East Tamaki Auckland 2013 |
21 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
27 Sep 2002 - 27 Jun 2010 | |
|
Hfk Trustees Limited Shareholder NZBN: 9429036741793 Company Number: 1167745 Entity |
27 Sep 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Euro Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 863196 |
| Country of origin | NZ |
Location
Companies nearby
 |
Complete Reinforcing Limited 21 Heritage Way |
|
Euro Corporation Holdings Limited 21 Heritage Way |
|
Euro Corporation Group Limited 21 Heritage Way |
|
Ecl Exports Limited 21 Heritage Way |
|
Wilson Tunnelling Limited Heritage Way, |
|
Euro Corporation Limited 21 Heritage Way |