Probase Floors Limited was started on 11 Jun 2012 and issued a New Zealand Business Number of 9429030634435. The registered LTD company has been supervised by 3 directors: Jeffrey William De Leeuw - an active director whose contract started on 11 Jun 2012,
Mark Wayne Newdick - an active director whose contract started on 18 Dec 2018,
Robert Gustaaf De Leeuw - an inactive director whose contract started on 11 Jun 2012 and was terminated on 08 Nov 2018.
As stated in our data (last updated on 17 Apr 2024), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, service).
Up to 23 Jul 2019, Probase Floors Limited had been using 3 Pukete Road, Te Rapa, Hamilton as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Probase Limited (an entity) located at Whitiora, Hamilton postcode 3200. Probase Floors Limited is categorised as "Foundation construction - concrete" (business classification E322150).
Previous address
Address #1: 3 Pukete Road, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 11 Jun 2012 to 23 Jul 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Probase Limited Shareholder NZBN: 9429046332493 |
Whitiora Hamilton 3200 New Zealand |
20 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 | R G De Leeuw Construction Limited Shareholder NZBN: 9429038837692 Company Number: 591218 |
11 Jun 2012 - 24 Apr 2013 | |
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 |
11 Jun 2012 - 24 Apr 2013 |
Jeffrey William De Leeuw - Director
Appointment date: 11 Jun 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Mark Wayne Newdick - Director
Appointment date: 18 Dec 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 18 Dec 2018
Robert Gustaaf De Leeuw - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 08 Nov 2018
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 11 Jun 2012
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