General information

Profile Plumbing Limited

Type: NZ Limited Company (Ltd)
9429041163719
New Zealand Business Number
5068421
Company Number
Registered
Company Status

Profile Plumbing Limited (New Zealand Business Number 9429041163719) was registered on 03 Apr 2014. 2 addresses are in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 3 City Road, Auckland had been their registered address, up until 06 Jul 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Johnson, Rebecca Valerie (an individual) located at Saint Johns, Auckland postcode 1072,
Johnson, Ben (a director) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johnson, Ben (a director) - located at Saint Johns, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnson, Rebecca Valerie, located at Saint Johns, Auckland (an individual). The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 06 Jul 2016
Directors
Name and Address Role Period
Benjamin Lawrence Johnson
Saint Johns, Auckland, 1072
Address used since 01 Aug 2021
Director 03 Apr 2014 - current
Ben Johnson
Saint Johns, Auckland, 1072
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Addresses
Previous address Type Period
Level 6, 3 City Road, Auckland, 1010 Registered & physical 03 Apr 2014 - 06 Jul 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Johnson, Rebecca Valerie
Individual
Saint Johns
Auckland
1072
23 Mar 2017 - current
Johnson, Ben
Director
Saint Johns
Auckland
1072
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Ben
Director
Saint Johns
Auckland
1072
03 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Rebecca Valerie
Individual
Saint Johns
Auckland
1072
23 Mar 2017 - current
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road