General information

European Profile Imports Limited

Type: NZ Limited Company (Ltd)
9429038950926
New Zealand Business Number
556456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C191250 - Plastic Door Or Window Mfg
Industry classification codes with description

European Profile Imports Limited (New Zealand Business Number 9429038950926) was registered on 11 Aug 1992. 5 addresess are in use by the company: 406 Cuba Street, Alicetown, Lower Hutt, 5010 (type: postal, office). 132 Jackson Street,, Petone. had been their physical address, up to 21 May 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burt, Barry James (an individual) located at Raumati Beach, Parparaumu postcode 5032. "Plastic door or window mfg" (business classification C191250) is the category the ABS issued European Profile Imports Limited. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
406 Cuba Street, Alicetown, Lower Hutt, 5010 Physical & registered & service 21 May 2008
406 Cuba Street, Alicetown, Lower Hutt, 5010 Postal & office & delivery 01 Jul 2020
Contact info
64 04 5893030
Phone (Phone)
enquiry@thermalframe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Enquiry@thermalframe.co.nz
Email
Directors
Name and Address Role Period
Barry James Burt
Raumati Beach, Paraparaumu, 5032
Address used since 01 Jul 2021
Khandallah, Wellington, 6035
Address used since 11 Aug 1992
Director 11 Aug 1992 - current
Michael Andrew Brearton
Petone,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 01 Sep 2002
Paul Norman Gadd
Plimmerton,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 01 Sep 2002
Bevan Roger Greenslade
Khandallah, Wellington,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 01 Jun 1993
Addresses
Principal place of activity
406 Cuba Street , Alicetown , Lower Hutt , 5010
Previous address Type Period
132 Jackson Street,, Petone. Physical & registered 01 Jul 1997 - 21 May 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Burt, Barry James
Individual
Raumati Beach
Parparaumu
5032
11 Aug 1992 - current

Historic shareholders

Shareholder Name Address Period
Brearton, Janet Frances
Individual
Lower Hutt
22 Sep 2006 - 01 Jul 2020
Kieboom, Robert Peter
Individual
Wellinton
22 Sep 2006 - 01 Jul 2020
Brearton, Michael Andrew
Individual
Lower Hutt
22 Sep 2006 - 01 Jul 2020
Burt, Judith Sue
Individual
Khandallah
11 Aug 1992 - 01 Jul 2020
Gadd, Mary Ellen
Individual
Plimmerton
11 Aug 1992 - 01 Jul 2020
Kieboom, Jennifer Mary
Individual
Lower Hutt
22 Sep 2006 - 01 Jul 2020
Kieboon, Jennifer Mary
Individual
Petone
11 Aug 1992 - 22 Sep 2006
Location
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