Pro Foundations Limited, a registered company, was started on 19 Feb 2004. 9429035533849 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been managed by 2 directors: Wayne Brett Jury - an active director whose contract began on 19 Feb 2004,
Kim Alyson Jury - an inactive director whose contract began on 19 Feb 2004 and was terminated on 30 May 2016.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Illinois Drive, Rolleston, Rolleston, 7614 (types include: office, delivery).
Pro Foundations Limited had been using C/-Gibson and Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address up until 29 Jun 2016.
Previous names for this company, as we identified at BizDb, included: from 06 Aug 2007 to 30 Oct 2012 they were named Aparima Construction Limited, from 19 Feb 2004 to 06 Aug 2007 they were named Coastal Yachts Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
22 Illinois Drive, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 13 Jul 2015 to 29 Jun 2016
Address #2: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical & registered address used from 31 May 2004 to 13 Jul 2015
Address #3: 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland
Physical & registered address used from 19 Feb 2004 to 31 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Jury, Wayne Brett |
Prebbleton Prebbleton 7604 New Zealand |
19 Feb 2004 - |
| Individual | Gibson, Donald Mackenzie |
Remuera Auckland 1050 New Zealand |
19 Feb 2004 - |
| Individual | Jury, Kim Alyson |
Prebbleton Prebbleton 7604 New Zealand |
19 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jury, Kim Alyson |
Prebbleton Prebbleton 7604 New Zealand |
19 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jury, Wayne Brett |
Prebbleton Prebbleton 7604 New Zealand |
19 Feb 2004 - |
Wayne Brett Jury - Director
Appointment date: 19 Feb 2004
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Jun 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Nov 2014
Kim Alyson Jury - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 30 May 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Nov 2014
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