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Probuilt Commercial Limited

Type: NZ Limited Company (Ltd)
9429041411919
NZBN
5453501
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
9 Alverna Heights View
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered address used since 15 May 2018
9 Alverna Heights View
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & service address used since 07 Jan 2019

Probuilt Commercial Limited, a registered company, was launched on 29 Sep 2014. 9429041411919 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been managed by 2 directors: Andrew Paul Marshall - an active director whose contract began on 29 Sep 2014,
Joshua James Burt - an active director whose contract began on 29 Sep 2014.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 9 Alverna Heights View, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service).
Probuilt Commercial Limited had been using 44C Fields Parade, Oteha, Auckland as their registered address up until 15 May 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

9 Alverna Heights View, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 44c Fields Parade, Oteha, Auckland, 0632 New Zealand

Registered address used from 29 Sep 2014 to 15 May 2018

Address #2: 44c Fields Parade, Oteha, Auckland, 0632 New Zealand

Physical address used from 29 Sep 2014 to 07 Jan 2019

Contact info
64 22 3270070
Phone
josh.burt@probuiltconstruction.co.nz
Email
www.probuiltconstruction.co.nz
19 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Marshall, Andrew Paul Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Burt, Joshua James Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bollam, Kate Lila Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Andrew Paul Marshall - Director

Appointment date: 29 Sep 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Apr 2023

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Oct 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 29 Sep 2014


Joshua James Burt - Director

Appointment date: 29 Sep 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 May 2018

Address: Oteha, Auckland, 0632 New Zealand

Address used since 29 Sep 2014

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