General information
Profile Shoes Limited
Type: NZ Limited Company (Ltd)9429036827138
New Zealand Business Number
1152077
Company Number
Registered
Company Status
Profile Shoes Limited (issued an NZ business number of 9429036827138) was registered on 26 Jul 2001. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, until 14 Jan 2015. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000 shares (100% of shares), namely:
Shaw, Peter (an individual) located at St Albans, Christchurch postcode 8014. Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & service & registered | 14 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Shaw
St Albans, Christchurch, 8014
Address used since 30 Mar 2023
Fendalton, Christchurch, 8041
Address used since 07 Jul 2022
Auckland Central, Auckland, 1010
Address used since 11 Nov 2020
St Albans, Christchurch, 8014
Address used since 10 Jul 2018
Richmond, Christchurch, 8013
Address used since 12 Jul 2016
Fendalton, Christchurch, 8014
Address used since 20 Jul 2017 |
Director | 26 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 07 May 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 10 Jul 2007 - 07 May 2012 |
| Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 26 Jul 2001 - 10 Jul 2007 |
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Peter Individual |
St Albans Christchurch 8014 |
26 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Peter Individual |
Christchurch |
26 Jul 2001 - 26 Jul 2004 |
|
Null - Buckle My Shoe Limited Other |
26 Jul 2006 - 11 Jul 2015 | |
|
Buckle My Shoe Limited Other |
26 Jul 2006 - 11 Jul 2015 |
Location
Companies nearby
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New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |