Profile Extrusions Limited
Type: NZ Limited Company (Ltd)Profile Extrusions Limited (issued an NZ business identifier of 9429036742349) was started on 25 Oct 2001. 3 addresses are in use by the company: 22 Forge Road, Silverdale, Silverdale, 0932 (type: office, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up to 03 Aug 2017. Profile Extrusions Limited used other aliases, namely: Profile Extrusions (2001) Limited from 25 Oct 2001 to 03 Jun 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Faithfull, Patricia Elizabeth (an individual) located at "The Lookouts", Gulf Harbour, Whangaparoa. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peryman, Grant Richard (an individual) - located at "The Lookouts", Gulf Harbour, Whangaparoa 0930. "Plastic extruded product mfg" (ANZSIC C191260) is the classification the Australian Bureau of Statistics issued to Profile Extrusions Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 03 Aug 2017 |
| 22 Forge Road, Silverdale, Silverdale, 0932 | Office | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Richard Peryman
Gulf Harbour, Whangaparaoa, 0930
Address used since 23 Mar 2010 |
Director | 25 Oct 2001 - current |
|
Carla Elizabeth Faithfull
Whitford, Auckland,
Address used since 12 Mar 2007 |
Director | 12 Mar 2007 - 18 Nov 2008 |
| 22 Forge Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 30 Jul 2015 - 03 Aug 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 22 Dec 2010 - 30 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 10 Sep 2010 - 22 Dec 2010 |
| C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 | Physical & registered | 05 May 2008 - 10 Sep 2010 |
| C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 | Physical & registered | 05 May 2008 - 10 Sep 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 18 Apr 2008 - 05 May 2008 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 18 Apr 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 30 Mar 2005 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered & physical | 29 Aug 2002 - 30 Mar 2005 |
| 66c Epsom Avenue, Epsom, Auckland | Registered & physical | 25 Oct 2001 - 29 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faithfull, Patricia Elizabeth Individual |
"the Lookouts" Gulf Harbour, Whangaparoa |
16 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peryman, Grant Richard Individual |
"the Lookouts" Gulf Harbour, Whangaparoa 0930 |
16 Mar 2004 - current |
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