businesscheck.co.nz / a-z index / p / pr / pro / prof
General information

Profile Ventures Limited

Type: NZ Limited Company (Ltd)
9429036436088
New Zealand Business Number
1221234
Company Number
Registered
Company Status

Profile Ventures Limited (issued a business number of 9429036436088) was registered on 23 Jul 2002. 1 address is in use by the company: 19 Northpark Drive, Te Rapa, Hamilton, 3200 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, until 12 Feb 2021. Profile Ventures Limited used other names, namely: Profile Farms Limited from 23 Jul 2002 to 19 Sep 2002. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Kay-Marie Plaw (an individual) located at Auckland,
Mitchell Plaw (an individual) located at Auckland. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (5000 shares); it includes
Geoffrey Sandelin (an individual) - located at Remuera, Auckland,
Mitchell Plaw (an individual) - located at Auckland. Our database was last updated on 28 Oct 2021.

Current address Type Used since
19 Northpark Drive, Te Rapa, Hamilton, 3200 Registered & physical 12 Feb 2021
Last updated:
Directors
Name and Address Role Period
Mitchell Stephen Plaw
Remuera, Auckland, 1050
Address used since 07 Apr 2016
Director 23 Jul 2002 - current
Mikayla Anne Plaw
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019
Director 08 Jul 2019 - current
Robyn Valerie Plaw
Claudelands, Hamilton, 3214
Address used since 30 Apr 2010
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019
Director 23 Jul 2002 - 27 Jun 2019
Addresses
Previous address Type Period
19 Northpark Drive, Te Rapa, Hamilton Registered & physical 23 Jul 2002 - 12 Feb 2021
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Kay-marie Plaw
Individual 		Auckland
 23 Jul 2002 - current
Mitchell Stephen Plaw
Individual 		Auckland
 23 Jul 2002 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Geoffrey Mark Sandelin
Individual 		Remuera
Auckland
1050 		01 Jul 2019 - current
Mitchell Stephen Plaw
Individual 		Auckland
 23 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Michael Wayne Crawford
Individual 		Hamilton
 23 Jul 2002 - 04 Sep 2017
Michael Wayne Crawford
Individual 		Hamilton
 23 Jul 2002 - 04 Sep 2017
Robyn Valerie Plaw
Individual 		Pumpkin Hill
Whitianga
3591 		23 Jul 2002 - 01 Jul 2019
Xo Group Limited
Shareholder NZBN: 9429045958823
Company Number: 6213260
Entity 		Pumpkin Hill
Whitianga
3591 		04 Sep 2017 - 01 Jul 2019
Robyn Valerie Plaw
Individual 		Hamilton
 23 Jul 2002 - 01 Jul 2019
Location
Companies nearby
Euro Flite Limited
19 Northpark Drive
R & F Caddigan (waikato) Limited
1/789 Te Rapa Road
Sportsfuel Limited
789 Te Rapa Road
Irelax (the Base) Limited
Te Rapa Road & Wairere Drive
Fountain City Plumbing 2007 Limited
795 Te Rapa Road
New Image Homes Limited
785 Te Rapa Road