Profile Homes Limited
Type: NZ Limited Company (Ltd)Profile Homes Limited (issued an NZ business identifier of 9429037274016) was incorporated on 28 Apr 2000. 6 addresess are in use by the company: 10 Laguna Place, Matakatia, Whangaparaoa, 0930 (type: registered, service). 10 Laguna Place, Matakatia, Whangaparaoa had been their registered address, up until 12 May 2021. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Ellin, Cameron Thomas (a director) located at Matakatia, Whangaparaoa postcode 0930. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Profile Homes Limited. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Plaza Whangaparaoa, Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Physical & registered & service | 12 May 2021 |
| Unit 17, 36 Peters Way, Silverdale, Auckland, 0932 | Registered & service | 31 Oct 2023 |
| 10 Laguna Place, Matakatia, Whangaparaoa, 0930 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Thomas Ellin
Matakatia, Whangaparaoa, 0930
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - current |
|
Markim Thomas Ellin
Matakatia, Whangaparaoa, 0930
Address used since 11 Apr 2016 |
Director | 28 Apr 2000 - 31 Mar 2022 |
| Turnbull & Associates Ltd, The Plaza Whangaparaoa , Whangaparaoa Road , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 10 Laguna Place, Matakatia, Whangaparaoa, 0930 | Registered & physical | 15 Apr 2014 - 12 May 2021 |
| 10 Laguna Place, Hobbs Bay, Hibiscus Coast | Physical & registered | 29 Mar 2005 - 15 Apr 2014 |
| 8 Tates Court, Gulf Harbour, Whangaparaoa 1463 | Physical | 06 Apr 2004 - 29 Mar 2005 |
| 8 Tates Court, Gulf Harbour, Hibiscus Coast | Registered | 01 Apr 2004 - 29 Mar 2005 |
| 8 Tates Court, Gulf Harbour, Hibiscus Coast | Physical | 01 Apr 2004 - 06 Apr 2004 |
| 10 Greenleaf Way, Woodridge Park, Browns Bay, Auckland | Physical & registered | 28 Apr 2000 - 01 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellin, Cameron Thomas Director |
Matakatia Whangaparaoa 0930 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellin, Michelle Jane Individual |
Matakatia Auckland 0930 |
28 Apr 2000 - 31 Mar 2022 |
|
Ellin, Markim Thomas Individual |
Matakatia Auckland 0930 |
28 Apr 2000 - 31 Mar 2022 |
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