General information

Profile Construction Limited

Type: NZ Limited Company (Ltd)
9429031466844
New Zealand Business Number
3020627
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Profile Construction Limited (issued an NZBN of 9429031466844) was registered on 08 Jul 2010. 2 addresses are in use by the company: 27 St Andrews Road, Epsom, Auckland, 1023 (type: physical, registered). 1A Ngaroma Road, Epsom, Auckland had been their registered address, up until 08 Oct 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lockett, Riley Barnett (a director) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Welch, Mark Bruce (a director) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Pcl Nz Holding Limited, located at Rosedale, Auckland (an entity). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued Profile Construction Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
27 St Andrews Road, Epsom, Auckland, 1023 Physical & registered & service 08 Oct 2015
Directors
Name and Address Role Period
Mark Bruce Welch
Epsom, Auckland, 1023
Address used since 30 Sep 2015
Director 08 Jul 2010 - current
Riley Barnett Lockett
Rothesay Bay, Auckland, 0630
Address used since 28 Sep 2012
Castor Bay, Auckland, 0620
Address used since 04 May 2020
Director 08 Jul 2010 - current
Addresses
Previous address Type Period
1a Ngaroma Road, Epsom, Auckland, 1023 Registered & physical 08 Jul 2010 - 08 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lockett, Riley Barnett
Director
Castor Bay
Auckland
0620
08 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Welch, Mark Bruce
Director
Epsom
Auckland
1023
08 Jul 2010 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Pcl NZ Holding Limited
Shareholder NZBN: 9429031467339
Entity (NZ Limited Company)
Rosedale
Auckland
0632
08 Jul 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pcl NZ Holding Limited
Type Ltd
Ultimate Holding Company Number 3020265
Country of origin NZ
Address Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
Location
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