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Probuilt Residential Limited

Type: NZ Limited Company (Ltd)
9429030737983
NZBN
3758017
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
365 Brandon Hall Road
Rd 1
Bulls 4894
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Mar 2018
365 Brandon Hall Road
Bulls 4894
New Zealand
Registered & physical & service address used since 14 Mar 2018
54
Bulls 4894
New Zealand
Postal address used since 13 Feb 2024

Probuilt Residential Limited was incorporated on 22 Mar 2012 and issued an NZBN of 9429030737983. This registered LTD company has been supervised by 4 directors: Anthony Hugh Scott - an active director whose contract started on 26 Jun 2016,
Stephanie Leigh Scott - an inactive director whose contract started on 28 Mar 2016 and was terminated on 28 Jun 2016,
Carrol Yvonne Cockery - an inactive director whose contract started on 01 Feb 2013 and was terminated on 04 Apr 2016,
Stephanie Leigh Scott - an inactive director whose contract started on 22 Mar 2012 and was terminated on 06 Nov 2012.
As stated in our information (updated on 09 Apr 2024), this company registered 1 address: 54, Bulls, 4894 (types include: postal, registered).
Up until 14 Mar 2018, Probuilt Residential Limited had been using 52 Victoria Avenue, Palmerston North as their physical address.
BizDb identified past names used by this company: from 15 May 2012 to 29 Jun 2016 they were called Fawkes Trustee Limited, from 21 Mar 2012 to 15 May 2012 they were called A.b.c.& A.s. Trustee Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Scott, Anthony Hugh (a director) located at Rd 1, Bulls postcode 4894.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Scott, Stephanie Leigh - located at Rd 1, Bulls. Probuilt Residential Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

Morrison Creed, 52 Victoria Avenue,, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 08 Jun 2012 to 14 Mar 2018

Address #2: 52 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 01 Jun 2012 to 08 Jun 2012

Address #3: 339 Church Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 22 Mar 2012 to 01 Jun 2012

Contact info
64 21 1807380
04 Feb 2019 Phone
office@probuilt.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office@probuilt.nz
04 Feb 2019 Email
No website
Website
www.probuilt.nz
13 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Scott, Anthony Hugh Rd 1
Bulls
4894
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Scott, Stephanie Leigh Rd 1
Bulls
4894
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Morrison Creed Trustee 2014 Limited
Shareholder NZBN: 9429030141100
Company Number: 4545499
52 Victoria Avenue
Palmerston North
4410
New Zealand
Individual Cockery, Carrol Yvonne Feilding
4720
New Zealand
Entity Morrison Creed Trustee 2014 Limited
Shareholder NZBN: 9429030141100
Company Number: 4545499
236 Broadway Avenue
Palmerston North
4414
New Zealand
Individual Scott, Stephanie Leigh Rd 5
Feilding
4775
New Zealand
Director Stephanie Leigh Scott Rd 5
Feilding
4775
New Zealand
Directors

Anthony Hugh Scott - Director

Appointment date: 26 Jun 2016

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 26 Jun 2016


Stephanie Leigh Scott - Director (Inactive)

Appointment date: 28 Mar 2016

Termination date: 28 Jun 2016

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 28 Mar 2016


Carrol Yvonne Cockery - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 04 Apr 2016

Address: Feilding, 4720 New Zealand

Address used since 01 Mar 2013


Stephanie Leigh Scott - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 06 Nov 2012

Address: Feilding, 4720 New Zealand

Address used since 06 Nov 2012

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