Profilex Limited was registered on 28 Oct 2011 and issued a business number of 9429030912311. The registered LTD company has been run by 2 directors: Patrick Kerry Yung - an active director whose contract started on 28 Oct 2011,
Geoffrey Mark Slater - an inactive director whose contract started on 28 Oct 2011 and was terminated on 01 Jan 2013.
According to BizDb's information (last updated on 22 Mar 2024), this company registered 1 address: 4 Harold Street, Sydenham, Christchurch, 8023 (category: registered, physical).
Up until 09 Nov 2017, Profilex Limited had been using 324/5 Gloucester St, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Yung, Patrick Kerry (a director) located at Blakes Road, Christchurch postcode 7676. Profilex Limited is classified as "General engineering" (business classification C249910).
Principal place of activity
4 Harold Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 324/5 Gloucester St, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 11 Jan 2013 to 09 Nov 2017
Address #2: 324/5 Gloucester St, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 11 Jan 2013 to 10 Apr 2013
Address #3: 32 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Oct 2011 to 11 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Yung, Patrick Kerry |
Blakes Road Christchurch 7676 New Zealand |
28 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Slater, Geoffrey Mark |
Christchurch Central Christchurch 8011 New Zealand |
28 Oct 2011 - 03 Jan 2013 |
| Director | Geoffrey Mark Slater |
Christchurch Central Christchurch 8011 New Zealand |
28 Oct 2011 - 03 Jan 2013 |
Patrick Kerry Yung - Director
Appointment date: 28 Oct 2011
Address: Prebbleton, Christchurch, 7676 New Zealand
Address used since 01 Nov 2021
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 16 Nov 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Geoffrey Mark Slater - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 01 Jan 2013
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 28 Oct 2011
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