General information

Profile Plumbing Limited

Type: NZ Limited Company (Ltd)

9429041163719

New Zealand Business Number

5068421

Company Number

Registered

Company Status

Profile Plumbing Limited (New Zealand Business Number 9429041163719) was registered on 03 Apr 2014. 2 addresses are in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 3 City Road, Auckland had been their registered address, up until 06 Jul 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Johnson, Rebecca Valerie (an individual) located at Half Moon Bay, Auckland postcode 2012,
Johnson, Ben (a director) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johnson, Ben (a director) - located at Half Moon Bay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnson, Rebecca Valerie, located at Half Moon Bay, Auckland (an individual). The Businesscheck database was updated on 16 May 2025.

Current address	Type	Used since
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021	Registered & physical & service	06 Jul 2016

Last updated: 16 May 2025

Directors

Name and Address	Role	Period
Benjamin Lawrence Johnson Half Moon Bay, Auckland, 2012 Address used since 15 Aug 2024 Saint Johns, Auckland, 1072 Address used since 01 Aug 2021	Director	03 Apr 2014 - current
Ben Johnson Saint Johns, Auckland, 1072 Address used since 03 Apr 2014	Director	03 Apr 2014 - current

Addresses

Previous address	Type	Period
Level 6, 3 City Road, Auckland, 1010	Registered & physical	03 Apr 2014 - 06 Jul 2016

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

15 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Johnson, Rebecca Valerie Individual	Half Moon Bay Auckland 2012	23 Mar 2017 - current
Johnson, Ben Director	Half Moon Bay Auckland 2012	03 Apr 2014 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Johnson, Ben Director	Half Moon Bay Auckland 2012	03 Apr 2014 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Johnson, Rebecca Valerie Individual	Half Moon Bay Auckland 2012	23 Mar 2017 - current

Location

Companies nearby

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