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Probuilt Construction (2016) Limited

Type: NZ Limited Company (Ltd)
9429030738058
NZBN
3758018
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
54
Bulls 4894
New Zealand
Postal address used since 02 Mar 2022
53 High Street
Bulls
Bulls 4818
New Zealand
Office address used since 02 Mar 2022
53 High Street
Bulls
Bulls 4818
New Zealand
Physical & registered & service address used since 10 Mar 2022

Probuilt Construction (2016) Limited was registered on 22 Mar 2012 and issued a number of 9429030738058. This registered LTD company has been run by 2 directors: Anthony Hugh Scott - an active director whose contract began on 07 Mar 2016,
Lance Alexander Burch - an inactive director whose contract began on 22 Mar 2012 and was terminated on 01 Apr 2016.
As stated in the BizDb database (updated on 07 Apr 2024), this company uses 3 addresses: 53 High Street, Bulls, Bulls, 4818 (physical address),
53 High Street, Bulls, Bulls, 4818 (registered address),
53 High Street, Bulls, Bulls, 4818 (service address),
54, Bulls, 4894 (postal address) among others.
Up to 10 Mar 2022, Probuilt Construction (2016) Limited had been using 365 Brandon Hall Road, Rd 1, Bulls as their registered address.
BizDb found other names for this company: from 21 Mar 2012 to 30 Jun 2016 they were named Burcott Construction Limited.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). In the first group, 118 shares are held by 2 entities, namely:
Scott, Anthony Hugh (a director) located at Rd 1, Bulls postcode 4894,
Scott, Stephanie Leigh (an individual) located at Rd 1, Bulls postcode 4894.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Scott, Stephanie Leigh - located at Rd 1, Bulls.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Scott, Anthony Hugh, located at Rd 1, Bulls (a director). Probuilt Construction (2016) Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

53 High Street, Bulls, Bulls, 4818 New Zealand


Previous addresses

Address #1: 365 Brandon Hall Road, Rd 1, Bulls, 4894 New Zealand

Registered & physical address used from 15 Jul 2016 to 10 Mar 2022

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

Registered & physical address used from 23 May 2012 to 15 Jul 2016

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

Registered & physical address used from 22 Mar 2012 to 23 May 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
02 Mar 2022 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: 118
Director Scott, Anthony Hugh Rd 1
Bulls
4894
New Zealand
Individual Scott, Stephanie Leigh Rd 1
Bulls
4894
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Stephanie Leigh Rd 1
Bulls
4894
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Scott, Anthony Hugh Rd 1
Bulls
4894
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burch, Lance Alexander Roslyn
Palmerston North
4414
New Zealand
Entity Morrison Creed Trustee 2014 Limited
Shareholder NZBN: 9429030141100
Company Number: 4545499
52 Victoria Avenue
Palmerston North
4410
New Zealand
Entity Morrison Creed Trustee 2014 Limited
Shareholder NZBN: 9429030141100
Company Number: 4545499
236 Broadway Avenue
Palmerston North
4414
New Zealand
Entity Richardlewis Law Trustee Company Limited
Shareholder NZBN: 9429033767987
Company Number: 1882501
Entity Probuilt Residential Limited
Shareholder NZBN: 9429030737983
Company Number: 3758017
Entity Richardlewis Law Trustee Company Limited
Shareholder NZBN: 9429033767987
Company Number: 1882501
Entity Probuilt Residential Limited
Shareholder NZBN: 9429030737983
Company Number: 3758017
Director Lance Alexander Burch Roslyn
Palmerston North
4414
New Zealand
Directors

Anthony Hugh Scott - Director

Appointment date: 07 Mar 2016

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 07 Mar 2016


Lance Alexander Burch - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 01 Apr 2016

Address: Feilding, 4720 New Zealand

Address used since 26 Jun 2015

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Essentially Equine Limited
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Probuilt Residential Limited
365 Brandon Hall Road

Acuvet Limited
14 Twiss Road

Osteovet Limited
14 Twiss Road

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