Probase Engineering Limited, a registered company, was started on 09 Aug 2012. 9429030558571 is the NZ business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. This company has been supervised by 3 directors: Mark Wayne Newdick - an active director whose contract started on 09 Aug 2012,
Jeffrey William De Leeuw - an active director whose contract started on 09 Aug 2012,
James Arthur Harper - an active director whose contract started on 21 Dec 2018.
Last updated on 15 Feb 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, service).
Probase Engineering Limited had been using 163 Maui Street, Pukete, Hamilton as their registered address until 16 Apr 2020.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group includes 999 shares (33.3%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (66.67%). Finally we have the 3rd share allocation (1 share 0.03%) made up of 1 entity.
Previous addresses
Address #1: 163 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 23 Jul 2019 to 16 Apr 2020
Address #2: 3 Pukete Road, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Aug 2012 to 23 Jul 2019
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Harvest Trustees Limited Shareholder NZBN: 9429050729418 |
Whitiora Hamilton 3200 New Zealand |
23 Aug 2022 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Probase Limited Shareholder NZBN: 9429046332493 |
Whitiora Hamilton 3200 New Zealand |
20 Dec 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Harper, James Arthur |
Rototuna North Hamilton 3210 New Zealand |
21 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton Null 3204 New Zealand |
24 Apr 2013 - 20 Dec 2018 |
Entity | Drainage Systems Limited Shareholder NZBN: 9429040023137 Company Number: 200365 |
Whitiora Hamilton 3200 New Zealand |
09 Aug 2012 - 20 Dec 2018 |
Entity | R G De Leeuw Construction Limited Shareholder NZBN: 9429038837692 Company Number: 591218 |
09 Aug 2012 - 24 Apr 2013 | |
Entity | Drainage Systems Limited Shareholder NZBN: 9429040023137 Company Number: 200365 |
Whitiora Hamilton 3200 New Zealand |
09 Aug 2012 - 20 Dec 2018 |
Entity | Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 |
354 Victoria Street Hamilton Null 3204 New Zealand |
24 Apr 2013 - 20 Dec 2018 |
Entity | R G De Leeuw Construction Limited Shareholder NZBN: 9429038837692 Company Number: 591218 |
09 Aug 2012 - 24 Apr 2013 |
Mark Wayne Newdick - Director
Appointment date: 09 Aug 2012
Address: Hamilton, 3200 New Zealand
Address used since 09 Aug 2012
Jeffrey William De Leeuw - Director
Appointment date: 09 Aug 2012
Address: Hamilton, 3200 New Zealand
Address used since 09 Aug 2012
James Arthur Harper - Director
Appointment date: 21 Dec 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 18 Aug 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Dec 2018
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