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Profloors Blocks & Pavers Limited

Type: NZ Limited Company (Ltd)
9429032210132
NZBN
2257248
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Sep 2017
Po Box 177
Takanini
Takanini 2245
New Zealand
Postal & invoice address used since 14 Aug 2020
39 Oakleigh Avenue
Takanini
Takanini 2112
New Zealand
Office & delivery address used since 14 Aug 2020

Profloors Blocks & Pavers Limited, a registered company, was registered on 08 Jun 2009. 9429032210132 is the business number it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company has been categorised. The company has been run by 1 director, named Grant John Valder - an active director whose contract started on 08 Jun 2009.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 177, Takanini, Takanini, 2245 (type: postal, office).
Profloors Blocks & Pavers Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 01 Sep 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

39 Oakleigh Avenue, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Aug 2016 to 01 Sep 2017

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Jun 2009 to 23 Aug 2016

Contact info
64 274 951280
20 Aug 2018 Phone
grant@profloorsconcrete.co.nz
20 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Valder, Grant Beachlands
Auckland
2018
New Zealand
Individual Valder, Fiona Alison Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Papakura
Auckland
Null
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Valder, Grant John Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Valder, Fiona Alison Beachlands
Auckland
2018
New Zealand
Directors

Grant John Valder - Director

Appointment date: 08 Jun 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 May 2020

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 10 Aug 2012

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