Profile Holdings Limited (issued a business number of 9429037006235) was started on 21 Feb 2001. 2 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up to 09 Oct 2023. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Moore, Gwenda Dianne (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 3 shareholders hold 93 per cent of all shares (93 shares); it includes
Moore, Gwenda Dianne (an individual) - located at Whangamata, Whangamata,
Spencer, Andrew James (an individual) - located at Herne Bay, Auckland,
Moore, Ronald Stephen (an individual) - located at Whangamata, Whangamata. Moving on to the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 2 entities, namely:
Profile Trustee Limited, located at Auckland Central, Auckland (an entity),
Greenman, Dennis John, located at East Tamaki, Auckland (an individual). Businesscheck's data was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 07 Nov 2012 |
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Ronald Stephen Moore
Whangamata, Whangamata, 3620
Address used since 30 Oct 2017
Forrest Hill, Auckland, 0620
Address used since 15 Oct 2015 |
Director | 21 Feb 2001 - current |
Previous address | Type | Period |
---|---|---|
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 07 Nov 2012 - 09 Oct 2023 |
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 25 Oct 2011 - 07 Nov 2012 |
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 20 Dec 2004 - 25 Oct 2011 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 22 Oct 2004 - 20 Dec 2004 |
Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 07 Sep 2001 - 22 Oct 2004 |
Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 22 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Moore, Gwenda Dianne Individual |
Whangamata Whangamata 3620 |
21 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Gwenda Dianne Individual |
Whangamata Whangamata 3620 |
21 Feb 2001 - current |
Spencer, Andrew James Individual |
Herne Bay Auckland 1011 |
21 Feb 2001 - current |
Moore, Ronald Stephen Individual |
Whangamata Whangamata 3620 |
21 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Profile Trustee Limited Shareholder NZBN: 9429032335705 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Aug 2009 - current |
Greenman, Dennis John Individual |
East Tamaki Auckland |
12 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Ronald Stephen Individual |
Milford Auckland |
21 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Holley, Craig Individual |
St Heliers Auckland 1071 |
12 Aug 2009 - 18 Aug 2020 |
Holley, Craig Individual |
St Heliers Auckland 1071 |
12 Aug 2009 - 18 Aug 2020 |
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