General information
European Profile Company Limited
Type: NZ Limited Company (Ltd)9429038951817
New Zealand Business Number
556359
Company Number
Registered
Company Status
European Profile Company Limited (New Zealand Business Number 9429038951817) was incorporated on 11 Aug 1992. 4 addresses are currently in use by the company: 406-412 Cuba Street, Alicetown, Lower Hutt, 5010 (type: office, postal). 132 Jackson Street,, Petone. had been their registered address, up to 30 Oct 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Burt, Barry James (an individual) located at Raumati Beach, Paraparaumu postcode 5032. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 406-412 Cuba Street, Alicetown, Lower Hutt, 5010 | Office | unknown |
| 406 Cuba Street, Alicetown, Lower Hutt, 5010 | Physical & service & registered | 30 Oct 2006 |
| 406-412 Cuba Street, Alicetown, Lower Hutt, 5010 | Postal | 07 Sep 2021 |
Contact info
64 4 5893030
Phone (Phone)
Enquiry@thermalframe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiry@thermalframe.co.nz
Email
www.thermalframe.co.nz
Website
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 - 26 Aug 1999 |
|
Paul Norman Gadd
Plimmerton,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 24 Mar 1998 |
|
Bevan Roger Grenslade
Khandallah, Wellington,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 01 Jun 1993 |
Addresses
Principal place of activity
| 406-412 Cuba Street , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 132 Jackson Street,, Petone. | Registered & physical | 01 Jul 1997 - 30 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 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 Paraparaumu 5032 |
11 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kieboom, Jennifer Mary Individual |
Petone |
11 Aug 1992 - 22 Sep 2006 |
|
Michael Andrew, Brearton Individual |
Lower Hutt |
22 Sep 2006 - 01 Jul 2020 |
|
Brearton, Janet Frances Individual |
22 Sep 2006 - 01 Jul 2020 | |
|
Kieboom, Robert Peter Individual |
Wellington |
22 Sep 2006 - 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 |
|
Burt, Judith Sue Individual |
Khandallah Wellington |
11 Aug 1992 - 08 Oct 2019 |
Location
Companies nearby
 |
European Profile Imports Limited 406 Cuba Street |
|
Test Solutions Limited 409 Cuba Street |
|
Vaks Limited 407 Cuba Street |
|
Direct Gas And Plumbing Limited 18a Central Terrace |
|
Y3 South Trustees Limited 18 Central Terrace |
|
Tsvs Investments Limited 18 Central Terrace |