General information

Profile Property Group Limited

Type: NZ Limited Company (Ltd)
9429041261460
New Zealand Business Number
5267742
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Profile Property Group Limited (issued an NZ business number of 9429041261460) was launched on 04 Jun 2014. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 27 May 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Evathan Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Lawson, Kane Robert (a director) - located at Merivale, Christchurch,
Aquarius Trustees Number 965300 Limited (an entity) - located at Dunedin Central, Dunedin. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Profile Property Group Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 27 May 2019
Directors
Name and Address Role Period
Hayden James Knighton
Cashmere, Christchurch, 8022
Address used since 30 Jul 2021
Hoon Hay, Christchurch, 8025
Address used since 04 Jun 2014
Director 04 Jun 2014 - current
Kane Robert Lawson
Merivale, Christchurch, 8014
Address used since 05 Feb 2019
Burwood, Christchurch, 8083
Address used since 15 Jan 2018
Edgeware, Christchurch, 8013
Address used since 20 Sep 2016
Director 04 Jun 2014 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 04 Jun 2014 - 27 May 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Evathan Holdings Limited
Shareholder NZBN: 9429030294851
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
30 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lawson, Kane Robert
Director
Merivale
Christchurch
8014
04 Jun 2014 - current
Aquarius Trustees Number 965300 Limited
Shareholder NZBN: 9429033275239
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Aquarius Trustees Number 965200 Limited
Shareholder NZBN: 9429033275451
Company Number: 1961212
Entity
Dunedin Central
Dunedin
9016
04 Jun 2014 - 30 Apr 2019
Knighton, Suzanne Marie
Individual
Hoon Hay
Christchurch
8025
04 Jun 2014 - 30 Jan 2015
Lawson, Robert Martin
Individual
Edgeware
Christchurch
8013
04 Jun 2014 - 30 Jan 2015
Knighton, Hayden James
Director
Hoon Hay
Christchurch
8025
04 Jun 2014 - 30 Apr 2019
Aquarius Trustees Number 965200 Limited
Shareholder NZBN: 9429033275451
Company Number: 1961212
Entity
Dunedin Central
Dunedin
9016
04 Jun 2014 - 30 Apr 2019
Knighton, Hayden James
Director
Hoon Hay
Christchurch
8025
04 Jun 2014 - 30 Apr 2019
Location
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