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
Northcare Pukete Pharmacy (2016) Limited
10a Pukete Road
Wohc Limited
11 Pukete Road
Steve's Trustee Company Limited
110a Vickery St
Promould Limited
6a Perclo Place, St Andrews
Sohotech Limited
Suite 6, 2 Pukete Road
Bct Performance Limited
Unit 2, 2 Pukete Road
D&k Construction Consultants Limited
22b Deseret Road
Form It Foundations Limited
Flat 1, 4a Mill Lane
M2 (2008) Limited
187 Peachgrove Road
Savvy Construction Limited
Flat 1, 4a Mill Lane
Total Concrete Solutions Limited
14 Wimbledon Close
Youi Homes Limited
12 Wessex Place