General information

Profile Holdings Limited

Type: NZ Limited Company (Ltd)
9429037006235
New Zealand Business Number
1116110
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moore, Gwenda Dianne
Individual
Whangamata
Whangamata
3620
21 Feb 2001 - current
Shares Allocation #2 Number of Shares: 93
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
Shares Allocation #3 Number of Shares: 5
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moore, Ronald Stephen
Individual
Milford
Auckland
21 Feb 2001 - current

Historic shareholders

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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