Profound Earthworks & Construction Limited was registered on 17 Jun 2013 and issued a number of 9429030187443. The registered LTD company has been supervised by 1 director, named Graham Zane Pearce - an active director whose contract began on 17 Jun 2013.
According to BizDb's database (last updated on 25 Mar 2024), this company registered 1 address: Unit 3, 233 Manukau Road, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Until 30 Sep 2020, Profound Earthworks & Construction Limited had been using 7 Hall Street, Pukekohe, Pukekohe as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Pearce, Brittany Jay (an individual) located at Rd 4, Awhitu postcode 2684.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Pearce, Graham Zane - located at Rd 4, Awhitu. Profound Earthworks & Construction Limited was classified as "Earthmoving services" (business classification E321230).
Previous address
Address: 7 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 17 Jun 2013 to 30 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Pearce, Brittany Jay |
Rd 4 Awhitu 2684 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Pearce, Graham Zane |
Rd 4 Awhitu 2684 New Zealand |
17 Jun 2013 - |
Graham Zane Pearce - Director
Appointment date: 17 Jun 2013
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 16 Aug 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 27 Aug 2014
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