Profilt Limited
Type: NZ Limited Company (Ltd)Profilt Limited (issued a business number of 9429042445302) was launched on 06 Jul 2016. 2 addresses are currently in use by the company: 191C George Street, Tuakau, Tuakau, 2121 (type: registered, physical). 3 Harris Street, Pukekohe, Pukekohe had been their registered address, up to 08 Sep 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Gardiner, Timothy Whakaruru (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 2 shareholders hold 95% of all shares (95 shares); it includes
Gardiner, Timothy Whakaruru (an individual) - located at Tuakau, Tuakau,
Brown, Christopher John (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 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Service & physical | 19 Jul 2017 |
| 191c George Street, Tuakau, Tuakau, 2121 | Registered | 08 Sep 2021 |
| 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 |
|---|---|---|
| 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 |
| 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 |
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 |
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