Profiles Rotorua Limited was registered on 06 May 2002 and issued a number of 9429036507672. The registered LTD company has been supervised by 3 directors: Simon Chisholm - an active director whose contract began on 19 Apr 2017,
Gregory Mark Knight - an inactive director whose contract began on 09 Jun 2004 and was terminated on 19 Apr 2017,
Jennifer Sandra Knight - an inactive director whose contract began on 09 Jun 2004 and was terminated on 01 Aug 2008.
As stated in BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Up to 20 Feb 2020, Profiles Rotorua Limited had been using 7 Ti Street, Rotorua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chisholm, Simon (an individual) located at Victoria, Rotorua postcode 3010. Profiles Rotorua Limited was classified as "Fitness centre" (business classification R911110).
Previous addresses
Address: 7 Ti Street, Rotorua New Zealand
Registered & physical address used from 09 Jun 2004 to 20 Feb 2020
Address: 4 Tamamutu Street, Taupo
Physical address used from 10 Feb 2003 to 09 Jun 2004
Address: 4 Tamamutu Street, Taupo
Registered address used from 11 Dec 2002 to 09 Jun 2004
Address: Rayne Wright Accounting Ltd, 20 Horomatangi Street, Taupo
Registered address used from 06 May 2002 to 11 Dec 2002
Address: Rayne Wright Accounting Ltd, 20 Horomatangi Street, Taupo
Physical address used from 06 May 2002 to 10 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chisholm, Simon |
Victoria Rotorua 3010 New Zealand |
21 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Jennifer Sandra |
Ohope 3121 New Zealand |
24 Jun 2010 - 10 Feb 2014 |
Individual | Knight, Jennifer Sandra |
Rd 1 Rotorua |
09 Jun 2004 - 09 Jun 2004 |
Individual | Knight, Gregory Mark |
Victoria Rotorua 3010 New Zealand |
09 Jun 2004 - 21 Apr 2017 |
Simon Chisholm - Director
Appointment date: 19 Apr 2017
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 01 Feb 2018
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 19 Apr 2017
Gregory Mark Knight - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 19 Apr 2017
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 19 Jun 2010
Jennifer Sandra Knight - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 01 Aug 2008
Address: Ngongotaha, Rotorua,
Address used since 08 Apr 2008
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