Profile Homes Limited was incorporated on 28 Apr 2000 and issued an NZBN of 9429037274016. The registered LTD company has been managed by 2 directors: Cameron Thomas Ellin - an active director whose contract began on 18 Jan 2022,
Markim Thomas Ellin - an inactive director whose contract began on 28 Apr 2000 and was terminated on 31 Mar 2022.
As stated in our information (last updated on 18 Apr 2024), this company filed 1 address: 10 Laguna Place, Matakatia, Whangaparaoa, 0930 (types include: registered, service).
Until 12 May 2021, Profile Homes Limited had been using 10 Laguna Place, Matakatia, Whangaparaoa as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Ellin, Cameron Thomas (a director) located at Matakatia, Whangaparaoa postcode 0930. Profile Homes Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
Turnbull & Associates Ltd, The Plaza Whangaparaoa, Whangaparaoa Road, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 10 Laguna Place, Matakatia, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 15 Apr 2014 to 12 May 2021
Address #2: 10 Laguna Place, Hobbs Bay, Hibiscus Coast New Zealand
Physical & registered address used from 29 Mar 2005 to 15 Apr 2014
Address #3: 8 Tates Court, Gulf Harbour, Whangaparaoa 1463
Physical address used from 06 Apr 2004 to 29 Mar 2005
Address #4: 8 Tates Court, Gulf Harbour, Hibiscus Coast
Registered address used from 01 Apr 2004 to 29 Mar 2005
Address #5: 8 Tates Court, Gulf Harbour, Hibiscus Coast
Physical address used from 01 Apr 2004 to 06 Apr 2004
Address #6: 10 Greenleaf Way, Woodridge Park, Browns Bay, Auckland
Physical & registered address used from 28 Apr 2000 to 01 Apr 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Director | Ellin, Cameron Thomas |
Matakatia Whangaparaoa 0930 New Zealand |
31 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellin, Michelle Jane |
Matakatia Auckland 0930 New Zealand |
28 Apr 2000 - 31 Mar 2022 |
Individual | Ellin, Markim Thomas |
Matakatia Auckland 0930 New Zealand |
28 Apr 2000 - 31 Mar 2022 |
Cameron Thomas Ellin - Director
Appointment date: 18 Jan 2022
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 18 Jan 2022
Markim Thomas Ellin - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 31 Mar 2022
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 11 Apr 2016
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