General information
European Profile Company Limited
Type: NZ Limited Company (Ltd)9429038951817
New Zealand Business Number
556359
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
European Profile Company Limited (New Zealand Business Number 9429038951817) was incorporated on 11 Aug 1992. 5 addresess are currently in use by the company: 406-412 Cuba Street, Alicetown, Lower Hutt, 5010 (type: office, delivery). 132 Jackson Street,, Petone. had been their registered address, up to 30 Oct 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Burt, Barry James (an individual) located at Raumati Beach, Paraparaumu postcode 5032. "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued to European Profile Company Limited. Our data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 406-412 Cuba Street, Alicetown, Lower Hutt, 5010 | Office | unknown |
| 406 Cuba Street, Alicetown, Lower Hutt, 5010 | Physical & service & registered | 30 Oct 2006 |
| 406-412 Cuba Street, Alicetown, Lower Hutt, 5010 | Postal | 07 Sep 2021 |
| 406 Cuba Street, Alicetown, Lower Hutt, 5010 | Delivery | 01 Oct 2024 |
Contact info
64 27 2212323
Phone
64 4 5893030
Phone (Phone)
barry@thermalframe.co.nz
Email
Enquiry@thermalframe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiry@thermalframe.co.nz
Email
www.thermalframe.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Burt
Raumati Beach, Paraparaumu, 5032
Address used since 01 Jul 2021
Khandallah, Wellington, 6035
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - current |
|
Michael Andrew Brearton
Petone,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 26 Aug 1999 |
|
Paul Norman Gadd
Plimmerton,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 24 Mar 1998 |
|
Bevan Roger Grenslade
Khandallah, Wellington,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 01 Jun 1993 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 406-412 Cuba Street , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 132 Jackson Street,, Petone. | Registered & physical | 01 Jul 1997 - 30 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Barry James Individual |
Raumati Beach Paraparaumu 5032 |
11 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kieboom, Jennifer Mary Individual |
Petone |
11 Aug 1992 - 22 Sep 2006 |
|
Michael Andrew, Brearton Individual |
Lower Hutt |
22 Sep 2006 - 01 Jul 2020 |
|
Brearton, Janet Frances Individual |
22 Sep 2006 - 01 Jul 2020 | |
|
Kieboom, Robert Peter Individual |
Wellington |
22 Sep 2006 - 01 Jul 2020 |
|
Gadd, Mary Ellen Individual |
Plimmerton |
11 Aug 1992 - 01 Jul 2020 |
|
Kieboom, Jennifer Mary Individual |
Lower Hutt |
22 Sep 2006 - 01 Jul 2020 |
|
Burt, Judith Sue Individual |
Khandallah Wellington |
11 Aug 1992 - 08 Oct 2019 |
Location
Companies nearby
 |
European Profile Imports Limited 406 Cuba Street |
|
Test Solutions Limited 409 Cuba Street |
|
Vaks Limited 407 Cuba Street |
|
Direct Gas And Plumbing Limited 18a Central Terrace |
|
Y3 South Trustees Limited 18 Central Terrace |
|
Tsvs Investments Limited 18 Central Terrace |
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