General information

Profit First Management Advisors Limited

Type: NZ Limited Company (Ltd)
9429038442001
New Zealand Business Number
688683
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Profit First Management Advisors Limited (issued an NZ business number of 9429038442001) was registered on 18 Aug 1995. 2 addresses are currently in use by the company: 75 Grange Street, Hillsborough, Christchurch, 8022 (type: physical, registered). 208 Barbadoes Street, Christchurch Central, Christchurch had been their registered address, until 13 Mar 2020. Profit First Management Advisors Limited used other names, namely: Icon Communications Limited from 04 Sep 1995 to 15 Apr 2020, D P i Design Limited (18 Aug 1995 to 04 Sep 1995). 25000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 25000 shares (100 per cent of shares), namely:
Nicholson-Plank, Diana Lorraine (an individual) located at Hillsborough, Christchurch postcode 8022,
Nicholson-Plank, James Barr (an individual) located at Hillsborough, Christchurch postcode 8022. "Business consultant service" (business classification M696205) is the classification the ABS issued Profit First Management Advisors Limited. Our database was updated on 13 May 2024.

Current address Type Used since
75 Grange Street, Hillsborough, Christchurch, 8022 Physical & registered & service 13 Mar 2020
Contact info
64 21 751088
Phone (Phone)
jamesplank@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Barr Nicholson-plank
Hillsborough, Christchurch, 8022
Address used since 01 Jan 1998
Director 18 Aug 1995 - current
James Barr Plank
Hillsborough, Christchurch, 8022
Address used since 01 Jan 1998
Christchurch, Canterbury, 8022
Address used since 01 Dec 1997
Director 18 Aug 1995 - current
Diana Lorraine Nicholson-plank
Hillsborough, Christchurch, 8022
Address used since 25 Mar 2020
Director 25 Mar 2020 - current
David Hugo Rankin
Fendalton, Christchurch, 8041
Address used since 04 Mar 2010
Director 28 Aug 1995 - 19 Dec 2018
Peter John Cook
Christchurch, 8014
Address used since 28 Aug 1995
Director 28 Aug 1995 - 31 Mar 2014
George Trevor Dimond
Sumner, Christchurch, 8081
Address used since 20 Apr 2002
Director 20 Apr 2002 - 31 Mar 2014
Glen Allan Stapley
Burnside, Christchurch,
Address used since 18 Aug 1995
Director 18 Aug 1995 - 05 Apr 2002
Addresses
Principal place of activity
75 Grange Street , Hillsborough , Christchurch , 8022
Previous address Type Period
208 Barbadoes Street, Christchurch Central, Christchurch, 8011 Registered & physical 12 Mar 2018 - 13 Mar 2020
9 Iversen Terrace, Waltham, Christchurch, 8011 Physical & registered 11 Jun 2014 - 12 Mar 2018
8 Kennedy Place, Christchurch Physical & registered 04 May 2006 - 11 Jun 2014
C/- Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 04 Aug 1999 - 04 May 2006
Level 3 Smiths City Building, 550 Colombo Street, Christchurch Physical 04 Aug 1999 - 04 May 2006
C/- Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 04 Aug 1999 - 04 Aug 1999
Level 9, Langwood House, Corner Armagh, Str & Oxford Tce, Christchurch Physical & registered 22 Jun 1998 - 04 Aug 1999
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
Nicholson-plank, Diana Lorraine
Individual
Hillsborough
Christchurch
8022
01 Mar 2005 - current
Nicholson-plank, James Barr
Individual
Hillsborough
Christchurch
8022
01 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Real Estate Network Limited
Shareholder NZBN: 9429038051722
Company Number: 864255
Entity
Christchurch Central
Christchurch
8011
18 Aug 1995 - 19 Dec 2018
Plank, James Barr
Individual
Opawa
Christchurch
18 Aug 1995 - 01 Mar 2005
Real Estate Network Limited
Shareholder NZBN: 9429038051722
Company Number: 864255
Entity
Christchurch Central
Christchurch
8011
18 Aug 1995 - 19 Dec 2018
Location
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