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Improbe Limited

Type: NZ Limited Company (Ltd)
9429031461986
NZBN
3025740
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Sep 2013

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 our information (last updated on 29 Feb 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Up until 24 Sep 2013, Improbe Limited had been using 55 Eighth Avenue, Tauranga as their registered address.
BizDb identified other 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 (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Lw & Pm Wiltshire No2 Trust (an other) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Fowler Family Trust - located at Rd 1, Waihi Beach.
The third share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Trini Trust, located at Havelock North, Havelock North (an other). Improbe Limited was categorised as "Kiwifruit growing" (business classification A013210).

Addresses

Previous addresses

Address: 55 Eighth Avenue, Tauranga, 3110 New Zealand

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

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

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

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

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Lw & Pm Wiltshire No2 Trust Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 100
Other (Other) Fowler Family Trust Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #3 Number of Shares: 100
Other (Other) Trini Trust Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, David Ross Rd 1
Katikati
3177
New Zealand
Director Wiltshire, Lance William Greenlane
Auckland
1051
New Zealand
Director David Ross Fowler Rd 1
Katikati
3177
New Zealand
Director Guillen, Gerard Simpson Havelock North
Havelock North
4130
New Zealand
Directors

Lance William Wiltshire - Director

Appointment date: 14 Jul 2010

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 14 Jul 2010


Gerard Simpson Guillen - Director

Appointment date: 08 Sep 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Sep 2010


David Ross Fowler - Director (Inactive)

Appointment date: 08 Sep 2010

Termination date: 16 Nov 2021

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 25 Jul 2013

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