Improbe Limited

Improbe Limited was started on 14 Jul 2010 and issued an NZBN of 9429031461986. The registered LTD company has been supervised by 3 directors: Lance William Wiltshire - an active director whose contract began on 14 Jul 2010,
Gerard Simpson Guillen - an active director whose contract began on 08 Sep 2010,
David Ross Fowler - an inactive director whose contract began on 08 Sep 2010 and was terminated on 16 Nov 2021.
As stated in BizDb's information (last updated on 16 May 2025), the company uses 2 addresses: 16 Maungakiekie Avenue, Greenlane, Auckland, 1051 (registered address),
16 Maungakiekie Avenue, Greenlane, Auckland, 1051 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address).
Up until 19 Sep 2024, Improbe Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
BizDb identified previous names used by the company: from 12 Jul 2010 to 24 Aug 2010 they were called Usque Ad Finem Improbe Limited.
A total of 300 shares are issued to 3 groups (7 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Wiltshire, Pamela Margaret (an individual) located at Greenlane, Auckland postcode 1051,
Lance William Wiltshire (an other) located at Greenlane, Auckland postcode 1051.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Jill Rochelle Fowler - located at Waihi Beach, Waihi Beach,
Clm Trustees Limited - located at Tauranga.
The 3rd share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
H B Trustees Limited, located at Hastings (an entity),
Gerard Simpson Guillen, located at Havelock North, Havelock North (an other),
Guillen, Vicky Anne, located at Havelock North, Havelock North (an individual). Improbe Limited is categorised as "Kiwifruit growing" (ANZSIC A013210).

Previous addresses

Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & service address used from 24 Sep 2013 to 19 Sep 2024

Address #2: 55 Eighth Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Aug 2011 to 24 Sep 2013

Address #3: Level 4, 28 Davies Avenue, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 06 Jan 2011 to 16 Aug 2011

Address #4: Level 2, 15 Putney Way, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 14 Jul 2010 to 06 Jan 2011

Previous Shareholders

Lance William Wiltshire - Director

Appointment date: 14 Jul 2010

Gerard Simpson Guillen - Director

Appointment date: 08 Sep 2010

David Ross Fowler - Director (Inactive)

Appointment date: 08 Sep 2010

Termination date: 16 Nov 2021