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Probase Engineering Limited

Type: NZ Limited Company (Ltd)
9429030558571
NZBN
3947561
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
96 Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 16 Apr 2020
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & service address used since 29 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Harvest Trustees Limited
Shareholder NZBN: 9429050729418
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Probase Limited
Shareholder NZBN: 9429046332493
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Harper, James Arthur Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
Null 3204
New Zealand
Entity Drainage Systems Limited
Shareholder NZBN: 9429040023137
Company Number: 200365
Whitiora
Hamilton
3200
New Zealand
Entity R G De Leeuw Construction Limited
Shareholder NZBN: 9429038837692
Company Number: 591218
Entity Drainage Systems Limited
Shareholder NZBN: 9429040023137
Company Number: 200365
Whitiora
Hamilton
3200
New Zealand
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
Null 3204
New Zealand
Entity R G De Leeuw Construction Limited
Shareholder NZBN: 9429038837692
Company Number: 591218
Directors

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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