General information
Profile Mags & Tyres (dn) Limited
Type: NZ Limited Company (Ltd)9429037555528
New Zealand Business Number
965255
Company Number
Registered
Company Status
Profile Mags & Tyres (Dn) Limited (issued a business number of 9429037555528) was incorporated on 28 Jul 1999. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Crowe Horwath, 44 York Place, Dunedin had been their physical address, up to 05 Jun 2019. 60000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60000 shares (100% of shares), namely:
Jim Black Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arron James Black
Mosgiel, Mosgiel, 9024
Address used since 08 Mar 2021 |
Director | 08 Mar 2021 - current |
|
James Benjamin Black
Saint Clair, Dunedin, 9012
Address used since 02 May 2022
East Taieri, Dunedin, 9024
Address used since 05 Jan 2007 |
Director | 28 Jul 1999 - 26 Apr 2024 |
|
Damian Paul Curtain
Christchurch,
Address used since 28 Jul 1999 |
Director | 28 Jul 1999 - 24 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin, 9016 | Physical & registered | 28 May 2014 - 05 Jun 2019 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 03 May 2010 - 28 May 2014 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 13 May 2009 - 03 May 2010 |
| 44 York Place, Dunedin | Registered | 12 Apr 2000 - 13 May 2009 |
| 44 York Place, Dunedin | Physical | 29 Jul 1999 - 13 May 2009 |
Financial Data
Financial info
60000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jim Black Holdings Limited Shareholder NZBN: 9429042242123 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, James Benjamin Individual |
East Taieri Dunedin |
31 May 2006 - 11 Jul 2018 |
|
Taylor, Matthew David Individual |
Dunedin |
28 Jul 1999 - 10 Apr 2017 |
|
Brain, Geoffrey Edward Individual |
Dunedin |
22 Jul 2004 - 11 Apr 2005 |
|
Aquarius Trustees Number 914600 Limited Shareholder NZBN: 9429034808917 Company Number: 1626086 Entity |
Dunedin Central Dunedin 9016 |
31 May 2006 - 11 Jul 2018 |
|
Black, James Benjamin Individual |
East Taieri Dunedin |
28 Jul 1999 - 10 Apr 2017 |
|
Bachop, Ross Murray Individual |
Cashmere Christchurch |
22 Jul 2004 - 02 May 2007 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
14 May 2004 - 14 May 2004 | |
|
Black, Andrena Kathlyn Individual |
East Taieri Dunedin |
28 Jul 1999 - 10 Apr 2017 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
14 May 2004 - 14 May 2004 | |
|
Black, Arron James Individual |
Wingatui |
31 May 2006 - 11 Jul 2018 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
22 Jul 2004 - 02 May 2007 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
28 Jul 1999 - 22 Jul 2004 | |
|
Curtain, Damian Paul Individual |
Christchurch |
14 May 2004 - 14 May 2004 |
|
Curtain, Debbie Marie Individual |
Christchurch |
14 May 2004 - 14 May 2004 |
|
Black, James Benjamin Individual |
East Taieri Dunedin |
31 May 2006 - 11 Jul 2018 |
|
Black, Arron James Individual |
Wingatui |
31 May 2006 - 11 Jul 2018 |
|
Aquarius Trustees Number 914600 Limited Shareholder NZBN: 9429034808917 Company Number: 1626086 Entity |
Dunedin Central Dunedin 9016 |
31 May 2006 - 11 Jul 2018 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
22 Jul 2004 - 02 May 2007 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
28 Jul 1999 - 22 Jul 2004 |
Location
Companies nearby
 |
Accountancy Insurance New Zealand Limited Partnership Crowe Horwath (nz) Limited |
|
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |