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Profile Property Group Limited

Type: NZ Limited Company (Ltd)
9429041261460
NZBN
5267742
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 27 May 2019

Profile Property Group Limited was launched on 04 Jun 2014 and issued a number of 9429041261460. This registered LTD company has been managed by 2 directors: Hayden James Knighton - an active director whose contract started on 04 Jun 2014,
Kane Robert Lawson - an active director whose contract started on 04 Jun 2014.
According to BizDb's database (updated on 02 Mar 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 27 May 2019, Profile Property Group Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Evathan Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Lawson, Kane Robert - located at Merivale, Christchurch,
Aquarius Trustees Number 965300 Limited - located at Dunedin Central, Dunedin. Profile Property Group Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Jun 2014 to 27 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Evathan Holdings Limited
Shareholder NZBN: 9429030294851
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lawson, Kane Robert Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 965300 Limited
Shareholder NZBN: 9429033275239
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aquarius Trustees Number 965200 Limited
Shareholder NZBN: 9429033275451
Company Number: 1961212
Dunedin Central
Dunedin
9016
New Zealand
Individual Knighton, Suzanne Marie Hoon Hay
Christchurch
8025
New Zealand
Individual Lawson, Robert Martin Edgeware
Christchurch
8013
New Zealand
Director Knighton, Hayden James Hoon Hay
Christchurch
8025
New Zealand
Entity Aquarius Trustees Number 965200 Limited
Shareholder NZBN: 9429033275451
Company Number: 1961212
Dunedin Central
Dunedin
9016
New Zealand
Director Knighton, Hayden James Hoon Hay
Christchurch
8025
New Zealand
Directors

Hayden James Knighton - Director

Appointment date: 04 Jun 2014

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Jul 2021

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 04 Jun 2014


Kane Robert Lawson - Director

Appointment date: 04 Jun 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 Feb 2019

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 15 Jan 2018

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 20 Sep 2016

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