Profile Polymers Limited

Profile Polymers Limited was started on 29 Aug 2012 and issued an NZ business number of 9429030537866. This registered LTD company has been supervised by 3 directors: Craig Vincent - an active director whose contract began on 29 Aug 2012,
Mitchell Stephen Plaw - an active director whose contract began on 29 Aug 2012,
Ian Paul Baines - an active director whose contract began on 05 Oct 2015.
According to our database (updated on 19 Mar 2024), the company filed 1 address: 2 Karewa Place, Pukete, Hamilton, 3200 (category: service, registered).
Until 31 Aug 2023, Profile Polymers Limited had been using 137 Swayne Road, Rd 1, Cambridge as their service address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493.
The second group consists of 3 shareholders, holds 20% shares (exactly 200 shares) and includes
Foster & Milroy Trustee Company Limited - located at Hamilton Central, Hamilton,
Baines, Ian Paul - located at Flagstaff, Hamilton,
Baines, Julie Benita - located at Flagstaff, Hamilton. Profile Polymers Limited is categorised as "Basic polymer mfg nec" (ANZSIC C182905).

Previous addresses

Address #1: 137 Swayne Road, Rd 1, Cambridge, 3493 New Zealand

Service address used from 12 Aug 2022 to 31 Aug 2023

Address #2: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Feb 2021 to 12 Aug 2022

Address #3: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 27 Aug 2019 to 12 Feb 2021

Address #4: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Aug 2016 to 27 Aug 2019

Address #5: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 29 Aug 2012 to 12 Aug 2016

Ultimate Holding Company

Craig Vincent - Director

Appointment date: 29 Aug 2012

Mitchell Stephen Plaw - Director

Appointment date: 29 Aug 2012

Ian Paul Baines - Director

Appointment date: 05 Oct 2015