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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Scott, Anthony Hugh |
Rd 1 Bulls 4894 New Zealand |
28 Jun 2016 - |
Individual | Scott, Stephanie Leigh |
Rd 1 Bulls 4894 New Zealand |
28 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scott, Stephanie Leigh |
Rd 1 Bulls 4894 New Zealand |
28 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Scott, Anthony Hugh |
Rd 1 Bulls 4894 New Zealand |
28 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burch, Lance Alexander |
Roslyn Palmerston North 4414 New Zealand |
22 Mar 2012 - 07 Mar 2016 |
Entity | Morrison Creed Trustee 2014 Limited Shareholder NZBN: 9429030141100 Company Number: 4545499 |
52 Victoria Avenue Palmerston North 4410 New Zealand |
28 Jun 2016 - 15 Mar 2022 |
Entity | Morrison Creed Trustee 2014 Limited Shareholder NZBN: 9429030141100 Company Number: 4545499 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
28 Jun 2016 - 15 Mar 2022 |
Entity | Richardlewis Law Trustee Company Limited Shareholder NZBN: 9429033767987 Company Number: 1882501 |
22 Mar 2012 - 07 Mar 2016 | |
Entity | Probuilt Residential Limited Shareholder NZBN: 9429030737983 Company Number: 3758017 |
22 Mar 2012 - 28 Jun 2016 | |
Entity | Richardlewis Law Trustee Company Limited Shareholder NZBN: 9429033767987 Company Number: 1882501 |
22 Mar 2012 - 07 Mar 2016 | |
Entity | Probuilt Residential Limited Shareholder NZBN: 9429030737983 Company Number: 3758017 |
22 Mar 2012 - 28 Jun 2016 | |
Director | Lance Alexander Burch |
Roslyn Palmerston North 4414 New Zealand |
22 Mar 2012 - 07 Mar 2016 |
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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