Profile Holdings Limited
Type: NZ Limited Company (Ltd)Profile Holdings Limited (issued a business number of 9429037006235) was started on 21 Feb 2001. 2 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up to 09 Oct 2023. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Spencer, Andrew James (an individual) located at Herne Bay, Auckland postcode 1011,
Moore, Ronald Stephen (an individual) located at Whangamata, Whangamata postcode 3620,
Moore, Gwenda Dianne (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moore, Gwenda Dianne (an individual) - located at Whangamata, Whangamata. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Moore, Ronald Stephen, located at Milford, Auckland (an individual). Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 07 Nov 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Stephen Moore
Whangamata, Whangamata, 3620
Address used since 30 Oct 2017
Forrest Hill, Auckland, 0620
Address used since 15 Oct 2015 |
Director | 21 Feb 2001 - current |
|
Justin Richard Moore
Hillcrest, Auckland, 0627
Address used since 24 Mar 2025 |
Director | 24 Mar 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 07 Nov 2012 - 09 Oct 2023 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 25 Oct 2011 - 07 Nov 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 20 Dec 2004 - 25 Oct 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 22 Oct 2004 - 20 Dec 2004 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 07 Sep 2001 - 22 Oct 2004 |
| Bdo Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 22 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Andrew James Individual |
Herne Bay Auckland 1011 |
21 Feb 2001 - current |
|
Moore, Ronald Stephen Individual |
Whangamata Whangamata 3620 |
21 Feb 2001 - current |
|
Moore, Gwenda Dianne Individual |
Whangamata Whangamata 3620 |
21 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Gwenda Dianne Individual |
Whangamata Whangamata 3620 |
21 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Ronald Stephen Individual |
Milford Auckland |
21 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Trustee Limited Shareholder NZBN: 9429032335705 Company Number: 2222402 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
12 Aug 2009 - 07 Aug 2024 |
|
Profile Trustee Limited Shareholder NZBN: 9429032335705 Company Number: 2222402 Entity |
Auckland Central Auckland 1010 |
12 Aug 2009 - 07 Aug 2024 |
|
Greenman, Dennis John Individual |
East Tamaki Auckland |
12 Aug 2009 - 07 Aug 2024 |
|
Greenman, Dennis John Individual |
East Tamaki Auckland |
12 Aug 2009 - 07 Aug 2024 |
|
Holley, Craig Individual |
St Heliers Auckland 1071 |
12 Aug 2009 - 18 Aug 2020 |
|
Holley, Craig Individual |
St Heliers Auckland 1071 |
12 Aug 2009 - 18 Aug 2020 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |