General information
Lateral Profiles Limited
Type: NZ Limited Company (Ltd)9429038675096
New Zealand Business Number
633134
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Web Site Design Service
Industry classification codes with description
Lateral Profiles Limited (issued a business number of 9429038675096) was started on 20 Jun 1994. 3 addresses are in use by the company: 5 Balm Street, Newmarket, Auckland, 1023 (type: registered, physical). 179 Upland Road, Remuera, Auckland had been their registered address, until 23 May 2022. 86783975 shares are issued to 40 shareholders who belong to 28 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (1.15% of shares), namely:
Trinity Portfolio Limited (an entity) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1.04% of all shares (900000 shares); it includes
Plomari Enterprises Limited (an entity) - located at 25 Graham Street, Petone. The third group of shareholders, share allotment (1000000 shares, 1.15%) belongs to 1 entity, namely:
Tasman Renewables Limited, located at Royal Oak, Auckland (an entity). "Internet web site design service" (ANZSIC M700040) is the category the ABS issued to Lateral Profiles Limited. Our data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Balm Street, Newmarket, Auckland, 1023 | Office | 11 Jul 2020 |
| 5 Balm Street, Newmarket, Auckland, 1023 | Registered & physical & service | 23 May 2022 |
Contact info
64 21 7496461
Phone (Phone)
roger.grice@lateralcorp.com
Email
lateralcorp.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Benjamin Grice
Sunnyhills, Auckland, 2010
Address used since 13 May 2022
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 22 Sep 2015 - current |
|
Dene Biddlecombe
Mount Eden, Auckland, 1041
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 02 Oct 2019 |
|
Robert Mcauley
Mount Albert, Auckland, 1025
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 15 Jul 2019 |
|
Joseph Van Wijk
Royal Oak, Auckland, 1023
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 01 Sep 2017 |
|
Robert Gregory Mcauley
Mount Albert, Auckland, 1025
Address used since 17 Mar 2010 |
Director | 20 Jun 1994 - 22 Sep 2015 |
|
Dene Peter Biddlecombe
Mount Eden, Auckland, 1041
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 22 Sep 2015 |
|
Joseph Van Wijk
Royal Oak, Auckland, 1023
Address used since 13 Mar 2014 |
Director | 25 Feb 2014 - 22 Sep 2015 |
|
Tuhaka Joseph Mcleod
Beachlands, Auckland, 2018
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 22 Sep 2015 |
|
Roger Benjamin Grice
Cockle Bay, Manukau, 2014
Address used since 17 Mar 2010 |
Director | 20 Jun 1994 - 01 Mar 2014 |
Addresses
Principal place of activity
| 5 Balm Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 179 Upland Road, Remuera, Auckland, 1050 | Registered & physical | 28 May 2021 - 23 May 2022 |
| 5 Balm Street, Newmarket, Auckland, 1023 | Physical & registered | 14 Mar 2012 - 28 May 2021 |
| 309 Broadway, Newmarket, Auckland | Registered | 19 Jun 1997 - 14 Mar 2012 |
| C/- 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 19 Jun 1997 - 19 Jun 1997 |
| 309 Broadway, Newmarket, Auckland | Physical | 11 Jun 1997 - 14 Mar 2012 |
Financial Data
Financial info
86783975
Total number of Shares
March
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
02 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plomari Enterprises Limited Shareholder NZBN: 9429038348655 Entity (NZ Limited Company) |
25 Graham Street Petone 5012 |
27 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Renewables Limited Shareholder NZBN: 9429033544595 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
27 Sep 2017 - current |
Shares Allocation #4 Number of Shares: 357000
| Shareholder Name | Address | Period |
|---|---|---|
|
Url Holdings Limited Shareholder NZBN: 9429031541985 Entity (NZ Limited Company) |
19 Como Street, Takapuna Auckland 0622 |
27 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 413425
| Shareholder Name | Address | Period |
|---|---|---|
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Entity (NZ Limited Company) |
Auckland 1010 |
27 Sep 2017 - current |
|
Famularo, Kerry Margaret Individual |
Parnell Auckland 1052 |
27 Sep 2017 - current |
|
Famularo, Robert Individual |
Parnell Auckland 1052 |
27 Sep 2017 - current |
Shares Allocation #6 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
M F Campbell Limited Shareholder NZBN: 9429039320247 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 1088425
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Anker, Mark John Individual |
Auckland 1742 |
09 Apr 2019 - current |
Shares Allocation #8 Number of Shares: 361212
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Malcolm James Hamilton Individual |
Oriental Bay Wellington 6011 |
27 Sep 2017 - current |
Shares Allocation #9 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Frechtling, Richard Individual |
Mount Eden Auckland 1024 |
27 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Alan Richard Individual |
Glendowie Auckland 1071 |
09 Apr 2019 - current |
|
Drake, Jayne Christine Individual |
Glendowie Auckland 1071 |
09 Apr 2019 - current |
|
Elrick, Robert Shaun Individual |
Glendowie Auckland 1071 |
09 Apr 2019 - current |
Shares Allocation #11 Number of Shares: 579432
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Christopher David Individual |
State Highway 60, Onekaka Takaka 7172 |
27 Sep 2017 - current |
Shares Allocation #12 Number of Shares: 10324400
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Murray Horton Individual |
New Lynn Auckland 0600 |
27 Sep 2017 - current |
Shares Allocation #13 Number of Shares: 2785714
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Paradigm Other (Other) |
Tambal Mae Amphoe Muang Chiang Mai |
27 Sep 2017 - current |
Shares Allocation #14 Number of Shares: 7525000
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Joanne Maree Individual |
Auckland 2571 |
27 Sep 2017 - current |
|
Philpott, John Sydney Individual |
Auckland 2571 |
27 Sep 2017 - current |
Shares Allocation #15 Number of Shares: 7464312
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Mcauley Director |
Mount Albert Auckland 1025 |
27 Sep 2017 - current |
|
Mcauley, Robert Individual |
Mount Albert Auckland 1025 |
27 Sep 2017 - current |
Shares Allocation #16 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Douglas Ian Individual |
Kaiwaka 0542 |
09 Apr 2019 - current |
|
Donaldson, Lenore Dwight Individual |
Kaiwaka 0542 |
09 Apr 2019 - current |
Shares Allocation #17 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Martin Individual |
St Heliers Auckland 1071 |
02 Apr 2018 - current |
Shares Allocation #18 Number of Shares: 626200
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Patricia Catherine Individual |
Onehunga Auckland 1061 |
27 Sep 2017 - current |
|
Green, John Patrick Individual |
Onehunga Auckland 1061 |
27 Sep 2017 - current |
Shares Allocation #19 Number of Shares: 1540754
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Richard Individual |
Mount Wellington Auckland 1060 |
27 Sep 2017 - current |
Shares Allocation #20 Number of Shares: 10997530
| Shareholder Name | Address | Period |
|---|---|---|
|
Grice, Roger Benjamin Director |
Remuera Auckland 1050 |
27 Sep 2017 - current |
Shares Allocation #21 Number of Shares: 6398406
| Shareholder Name | Address | Period |
|---|---|---|
|
Hine, Peter John Individual |
Mount Eden Auckland 1041 |
27 Sep 2017 - current |
|
Biddlecombe, Dene Individual |
Mount Eden Auckland 1041 |
27 Sep 2017 - current |
|
Dene Biddlecombe Director |
Mount Eden Auckland 1041 |
27 Sep 2017 - current |
Shares Allocation #22 Number of Shares: 7065592
| Shareholder Name | Address | Period |
|---|---|---|
|
Maloney, Russell Individual |
Rd 1 Waitoki 0871 |
27 Sep 2017 - current |
Shares Allocation #23 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna, Michael Patrick Individual |
Pakuranga Auckland 2010 |
27 Sep 2017 - current |
Shares Allocation #24 Number of Shares: 1675000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddlecombe, Dene Individual |
Mount Eden Auckland 1041 |
27 Sep 2017 - current |
|
Dene Biddlecombe Director |
Mount Eden Auckland 1041 |
27 Sep 2017 - current |
Shares Allocation #25 Number of Shares: 5250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stickland, Philip Individual |
St Heliers Auckland 1071 |
27 Sep 2017 - current |
Shares Allocation #26 Number of Shares: 5250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joynt, Graeme Craig Individual |
Shelly Park Auckland 2014 |
27 Sep 2017 - current |
Shares Allocation #27 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffeins, Bruce William Individual |
Lower Hutt Central Lower Hutt 5010 |
09 Apr 2019 - current |
Shares Allocation #28 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Guy Individual |
Ponsonby Auckland 1021 |
27 Sep 2017 - current |
|
Anderson, Jasmine Individual |
Ponsonby Auckland 1021 |
27 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Joanne Individual |
Rd 1 Howick 2571 |
24 Jan 2014 - 31 Mar 2014 |
|
Felstead, Peter Individual |
Saint Marys Bay Auckland 1011 |
24 Jan 2014 - 31 Mar 2014 |
|
Biddlecombe, Dene Individual |
Mount Eden Auckland 1041 |
24 Jan 2014 - 31 Mar 2014 |
|
Iperion Limited Shareholder NZBN: 9429041026731 Company Number: 4844319 Entity |
31 Mar 2014 - 27 Sep 2017 | |
|
Kingcraft Investments Limited Shareholder NZBN: 9429032992380 Company Number: 2071580 Entity |
24 Jan 2014 - 31 Mar 2014 | |
|
Southern Charter Financial Group Limited Shareholder NZBN: 9429041026731 Company Number: 4844319 Entity |
31 Mar 2014 - 27 Sep 2017 | |
|
Ingram, Judy Individual |
Prebbleton Prebbleton 7604 |
24 Jan 2014 - 31 Mar 2014 |
|
Green, Hugh Individual |
Onehunga Auckland 1061 |
24 Jan 2014 - 31 Mar 2014 |
|
Anderson, Guy Individual |
Ponsonby Auckland 1021 |
24 Jan 2014 - 31 Mar 2014 |
|
Green, Patricia Individual |
Onehunga Auckland 1061 |
24 Jan 2014 - 31 Mar 2014 |
|
Anderson, Jasmine Individual |
Ponsonby Auckland 1021 |
24 Jan 2014 - 31 Mar 2014 |
|
Aiken, Peter Individual |
Saint Marys Bay Auckland 1011 |
24 Jan 2014 - 31 Mar 2014 |
|
Campbell, Ian Individual |
Milford Auckland 0620 |
24 Jan 2014 - 31 Mar 2014 |
|
Frechtling, Richard Individual |
Mount Eden Auckland 1024 |
24 Jan 2014 - 31 Mar 2014 |
|
Sanders, Linda Individual |
Onekaka 7128 |
24 Jan 2014 - 31 Mar 2014 |
|
Maloney, Russell Individual |
Rd 1 Kaukapakapa 0871 |
24 Jan 2014 - 31 Mar 2014 |
|
Green, John Individual |
Onehunga 1061 |
24 Jan 2014 - 31 Mar 2014 |
|
Hoffeins, Bruce William Individual |
Lower Hutt 5010 |
27 Sep 2017 - 02 Apr 2018 |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
24 Jan 2014 - 31 Mar 2014 | |
|
Kingcraft Investments Limited Shareholder NZBN: 9429032992380 Company Number: 2071580 Entity |
24 Jan 2014 - 31 Mar 2014 | |
|
M F Campbell Limited Shareholder NZBN: 9429039320247 Company Number: 435424 Entity |
24 Jan 2014 - 31 Mar 2014 | |
|
Evans, Peter Lawrence Individual |
Raumati Paraparaumu 5032 |
27 Sep 2017 - 09 Apr 2019 |
|
Phillips, Anne Individual |
Rd 4 Pukekohe 2679 |
24 Jan 2014 - 31 Mar 2014 |
|
Harrison, Tim Individual |
Parnell 1151 |
24 Jan 2014 - 31 Mar 2014 |
|
Hirst, Jerald Individual |
Mount Eden Auckland 1024 |
24 Jan 2014 - 31 Mar 2014 |
|
Hine, Peter Individual |
Mount Eden Auckland 1041 |
24 Jan 2014 - 31 Mar 2014 |
|
Philpott, John Individual |
Rd 1 Howick 2571 |
24 Jan 2014 - 31 Mar 2014 |
|
Fong, Laura Individual |
Epsom Auckland 1023 |
24 Jan 2014 - 31 Mar 2014 |
|
Southern Charter Financial Group Limited Shareholder NZBN: 9429041026731 Company Number: 4844319 Entity |
31 Mar 2014 - 27 Sep 2017 | |
|
Castle, Chris Individual |
Onekaka 7128 |
24 Jan 2014 - 31 Mar 2014 |
|
Grice, Roger Benjamin Individual |
Howick Auckland |
20 Jun 1994 - 31 Mar 2014 |
|
Mcauley, Robert Gregory Individual |
Mt Albert Auckland |
20 Jun 1994 - 31 Mar 2014 |
|
Fong, George Individual |
Epsom Auckland 1023 |
24 Jan 2014 - 31 Mar 2014 |
|
M F Campbell Limited Shareholder NZBN: 9429039320247 Company Number: 435424 Entity |
24 Jan 2014 - 31 Mar 2014 | |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
24 Jan 2014 - 31 Mar 2014 | |
|
Lateral Corporation Limited Shareholder NZBN: 9429041026731 Company Number: 4844319 Entity |
31 Mar 2014 - 27 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lateral Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4844319 |
| Country of origin | NZ |
| Address |
Level 2 Tower Building 50 Customhouse Quay Wellington 6011 |
Location
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