General information
Profile Boats (2008) Limited
Type: NZ Limited Company (Ltd)9429032675689
New Zealand Business Number
2147156
Company Number
Registered
Company Status
Profile Boats (2008) Limited (issued an NZ business identifier of 9429032675689) was registered on 24 Jul 2008. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier had been their registered address, up until 29 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Firman, Brian (an individual) located at Onekawa, Napier postcode 4110. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 29 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Firman
Onekawa, Napier, 4110
Address used since 19 Jul 2023
Hospital Hill, Napier, 4110
Address used since 21 Jul 2022
Onekawa, Napier, 4110
Address used since 13 Jun 2016 |
Director | 24 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Registered & physical | 06 Dec 2011 - 29 Jun 2022 |
| Price Campbell & Co Limited, Gloucester Court, Gloucester Street, Taradale, Napier | Physical & registered | 24 Jul 2008 - 06 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Firman, Brian Individual |
Onekawa Napier 4110 |
24 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firman, Brenda Individual |
Westshore |
24 Jul 2008 - 21 Oct 2015 |
Location
Companies nearby
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The Huddy Beakle Company Limited 43 Carlyle St |
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Animal Innovations Limited 43 Carlyle Street |
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Helidrill Services Limited 43 Carlyle Street |
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Zoido Limited 43 Carlyle Street |
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Approved Car Finance Limited 43 Carlyle Street |
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Place Real Estate Limited 43 Carlyle Street |