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General information

Profile Property Services Limited

Type: NZ Limited Company (Ltd)
9429038699931
New Zealand Business Number
627128
Company Number
Registered
Company Status

Profile Property Services Limited (issued an NZ business identifier of 9429038699931) was registered on 27 Jun 1994. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). 121 Polo Prince Drive, Rd1 Alfriston, Manukau City had been their physical address, up until 12 Jun 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Eaton, Jody Ngaia (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Eaton, Paul Vincent (an individual) - located at Rd 2, Pukekohe. Our information was last updated on 08 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Registered & physical & service 12 Jun 2009
Last updated:
Directors
Name and Address Role Period
Paul Vincent Eaton
Rd 2, Pukekohe, 2677
Address used since 09 Aug 2021
Rd1 Alfriston, Manukau City, 1023
Address used since 17 Aug 2015
Director 27 Jun 1994 - current
Jody Ngaia Eaton
Rd1 Alfrison, Manukau City,
Address used since 04 Sep 2008
Director 27 Jun 1994 - 30 Jul 2009
Addresses
Previous address Type Period
121 Polo Prince Drive, Rd1 Alfriston, Manukau City Physical 11 Sep 2008 - 12 Jun 2009
51a Forbes St, Onehunga, Auckland Physical 01 Sep 2000 - 11 Sep 2008
85 Trafalgar Street, Onehunga, Auckland Physical 01 Sep 2000 - 01 Sep 2000
85 Trafalgar Street, Onehunga Registered 01 Sep 2000 - 12 Jun 2009
45 Mariri Road, Onehunga, Auckland Registered 15 Jul 1997 - 01 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Eaton, Jody Ngaia
Individual 		Rd 2
Pukekohe
2677 		27 Jun 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Eaton, Paul Vincent
Individual 		Rd 2
Pukekohe
2677 		27 Jun 1994 - current
Location
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