General information
Profiles Rotorua Limited
Type: NZ Limited Company (Ltd)9429036507672
New Zealand Business Number
1208686
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
Profiles Rotorua Limited (issued an NZ business number of 9429036507672) was registered on 06 May 2002. 2 addresses are in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical). 7 Ti Street, Rotorua had been their registered address, until 20 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chisholm, Simon (an individual) located at Victoria, Rotorua postcode 3010. "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued to Profiles Rotorua Limited. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1174 Amohia Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 20 Feb 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Chisholm
Victoria, Rotorua, 3010
Address used since 01 Feb 2018
Papamoa, Tauranga, 3118
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Gregory Mark Knight
Victoria, Rotorua, 3010
Address used since 19 Jun 2010 |
Director | 09 Jun 2004 - 19 Apr 2017 |
|
Jennifer Sandra Knight
Ngongotaha, Rotorua,
Address used since 08 Apr 2008 |
Director | 09 Jun 2004 - 01 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Ti Street, Rotorua | Registered & physical | 09 Jun 2004 - 20 Feb 2020 |
| 4 Tamamutu Street, Taupo | Physical | 10 Feb 2003 - 09 Jun 2004 |
| 4 Tamamutu Street, Taupo | Registered | 11 Dec 2002 - 09 Jun 2004 |
| Rayne Wright Accounting Ltd, 20 Horomatangi Street, Taupo | Registered | 06 May 2002 - 11 Dec 2002 |
| Rayne Wright Accounting Ltd, 20 Horomatangi Street, Taupo | Physical | 06 May 2002 - 10 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Simon Individual |
Victoria Rotorua 3010 |
21 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Jennifer Sandra Individual |
Ohope 3121 |
24 Jun 2010 - 10 Feb 2014 |
|
Knight, Jennifer Sandra Individual |
Rd 1 Rotorua |
09 Jun 2004 - 09 Jun 2004 |
|
Knight, Gregory Mark Individual |
Victoria Rotorua 3010 |
09 Jun 2004 - 21 Apr 2017 |
Location
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