Profile Electrical Limited
Type: NZ Limited Company (Ltd)Profile Electrical Limited (issued an NZ business identifier of 9429032777550) was started on 24 Apr 2008. 2 addresses are in use by the company: 910 Victoria Street, Hamilton, 3204 (type: registered, physical). 867 Victoria Street, Hamilton Cbd, Hamilton had been their registered address, until 07 Nov 2018. Profile Electrical Limited used more aliases, namely: Dws Electrical Limited from 24 Apr 2008 to 29 Jan 2013. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Screen, John Arthur (an individual) located at 15 Galbraith Avenue, Hamilton 3200 postcode 0000,
Screen, Terese Coral (an individual) located at 15 Galbraith Avenue, Hamilton 3200 postcode 0000,
Screen, Devon William (an individual) located at Newstead, Hamilton postcode 3286. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Screen, Devon William (an individual) - located at Newstead, Hamilton. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 | Service & physical | 15 Jul 2016 |
| 910 Victoria Street, Hamilton, 3204 | Registered | 07 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Devon William Screen
Newstead, Hamilton, 3286
Address used since 28 Jul 2021
Queenwood, Hamilton, 3210
Address used since 03 Jul 2014 |
Director | 24 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 | Registered | 15 Jul 2016 - 07 Nov 2018 |
| 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 | Registered & physical | 14 Jul 2014 - 15 Jul 2016 |
| 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 | Registered & physical | 11 Jul 2014 - 14 Jul 2014 |
| 900 River Road, Queenwood, Hamilton, 3210 | Physical & registered | 01 Aug 2013 - 11 Jul 2014 |
| 13 Dover Road, Saint Andrews, Hamilton, 3200 | Registered & physical | 23 Jul 2012 - 01 Aug 2013 |
| 12 Dover Road, St Andrews, Hamilton 3200 | Registered & physical | 16 Jun 2010 - 23 Jul 2012 |
| Gartyhoniss, 189 Collingwood Street, Hamilton | Registered | 07 Aug 2009 - 16 Jun 2010 |
| Gartyhoniss, 189 Collingwood Street, Hamilton 3240 | Physical | 07 Aug 2009 - 16 Jun 2010 |
| C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 | Registered | 06 Aug 2009 - 07 Aug 2009 |
| C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2244 | Physical | 06 Aug 2009 - 07 Aug 2009 |
| C/-archibald & Associates, Cnr East & Elliott Streets, Papakura 2110 | Registered & physical | 24 Apr 2008 - 06 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Screen, John Arthur Individual |
15 Galbraith Avenue Hamilton 3200 0000 |
24 Apr 2008 - current |
|
Screen, Terese Coral Individual |
15 Galbraith Avenue Hamilton 3200 0000 |
24 Apr 2008 - current |
|
Screen, Devon William Individual |
Newstead Hamilton 3286 |
24 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Screen, Devon William Individual |
Newstead Hamilton 3286 |
24 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 Entity |
Manurewa Auckland 2102 |
24 Apr 2008 - 07 Jul 2023 |
 |
Baldock Rentals Limited 867 Victoria Street |
|
Liquid Trustee Limited 867 Victoria Street |
|
Totara Drive Investments Limited 867 Victoria Street |
|
Livestock Feed Systems Limited 867 Victoria Street |
|
Harhun Trustees Limited 867 Victoria Street |
|
Mgl Builders Limited 867 Victoria Street |