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Probuild Nz Limited

Type: NZ Limited Company (Ltd)
9429030911765
NZBN
3605751
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 13 Jul 2017

Probuild Nz Limited, a registered company, was incorporated on 17 Oct 2011. 9429030911765 is the number it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company has been categorised. The company has been run by 1 director, named David Raymond Beckingsale - an active director whose contract began on 17 Oct 2011.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered).
Probuild Nz Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 13 Jul 2017.
Other names used by the company, as we managed to find at BizDb, included: from 17 Oct 2011 to 18 Jun 2014 they were named Leeston Building Supplies Limited.
A total of 120 shares are allocated to 10 shareholders (5 groups). The first group consists of 100 shares (83.33 per cent) held by 4 entities. Moving on the second group includes 3 shareholders in control of 17 shares (14.17 per cent). Finally we have the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Dec 2014 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 09 May 2014 to 03 Dec 2014

Address: 111c Riccarton Road, Riccarton, Christchurch, 8440 New Zealand

Physical & registered address used from 29 Jan 2014 to 09 May 2014

Address: 22 Foster Street, Tower Junction, Christchurch, 8149 New Zealand

Registered & physical address used from 17 Oct 2011 to 29 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Shield Trustees 2015 Limited
Shareholder NZBN: 9429042070603
47 Hereford Street
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Redcliffs Trustee 2014 Limited
Shareholder NZBN: 9429041224557
Christchurch
8013
New Zealand
Individual Hughes, Kim Marie Mount Pleasant
Christchurch
8081
New Zealand
Director Beckingsale, David Raymond Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 17
Entity (NZ Limited Company) Victoria Trustee Pr Limited
Shareholder NZBN: 9429030587557
Christchurch
8013
New Zealand
Individual Beckingsale, Louise Catherine Rangiora
7471
New Zealand
Individual Beckingsale, Scott Rangiora
7471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beckingsale, Scott Rangiora
7471
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Beckingsale, David Raymond Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hughes, Kim Marie Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakview Trustees No 1 Limited
Shareholder NZBN: 9429034984796
Company Number: 1595545
Entity Oakview Trustees No 1 Limited
Shareholder NZBN: 9429034984796
Company Number: 1595545
Directors

David Raymond Beckingsale - Director

Appointment date: 17 Oct 2011

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 19 Oct 2022

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 13 Apr 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 17 Oct 2011

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