Profilt Limited
Type: NZ Limited Company (Ltd)Profilt Limited (issued a business number of 9429042445302) was launched on 06 Jul 2016. 3 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Auckland, 2120 (type: service, registered). 31 Burne Road, Waitoki, Auckland had been their service address, up to 13 Jun 2024. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 95 shares (95% of shares), namely:
Gardiner, Timothy Whakaruru (an individual) located at Tuakau, Tuakau postcode 2121,
Brown, Christopher John (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Gardiner, Timothy Whakaruru (an individual) - located at Tuakau, Tuakau. "Textile product wholesaling nec" (ANZSIC F371140) is the category the Australian Bureau of Statistics issued to Profilt Limited. The Businesscheck database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Physical & service | 19 Jul 2017 |
| 191c George Street, Tuakau, Tuakau, 2121 | Registered | 08 Sep 2021 |
| 3 Harris Street, Pukekohe, Auckland, 2120 | Service | 13 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Whakaruru Gardiner
Tuakau, Tuakau, 2121
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - current |
|
Amy Joanne Gardiner
Tuakau, Tuakau, 2121
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 10 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 31 Burne Road, Waitoki, Auckland, 0794 | Service | 30 Apr 2024 - 13 Jun 2024 |
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered | 19 Jul 2017 - 08 Sep 2021 |
| 79 Maunsell Road, Rd 5, Tuakau, 2695 | Registered & physical | 06 Jul 2016 - 19 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Timothy Whakaruru Individual |
Tuakau Tuakau 2121 |
16 Oct 2016 - current |
|
Brown, Christopher John Individual |
Tuakau Tuakau 2121 |
07 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Timothy Whakaruru Individual |
Tuakau Tuakau 2121 |
16 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Amy Joanne Individual |
Tuakau Tuakau 2121 |
06 Jul 2016 - 16 Oct 2016 |
|
Amy Joanne Gardiner Director |
Tuakau Tuakau 2121 |
06 Jul 2016 - 16 Oct 2016 |
 |
Otuiti Grazing Limited 3 Harris Street |
|
Walmsley Family Company Limited 3 Harris Street |
|
Adams Family Group Limited 3 Harris Street |
|
Aurora Law Limited 3 Harris Street |
|
Franklin Engineering Services Limited 3 Harris Street |
|
Tony Chitty Trustee Company Limited 3 Harris Street |
|
Arion Efv Limited 100 John Street |
|
Icon Home Limited 25 Ocean View Road |
|
Hart Textiles Limited 39 Wembley Road |
|
Eden Textiles Limited 418b Mount Eden Road |
|
Textiles Direct (nz) Limited 10a Fairleigh Avenue |
|
Strapping Supplies Limited 470 Parnell Road |