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Probuilt Homes And Building Services Limited

Type: NZ Limited Company (Ltd)
9429033387598
NZBN
1943853
Company Number
Registered
Company Status
Current address
37 Mulgan Street
Blockhouse Bay
Auckland 0600
New Zealand
Service & physical address used since 06 Apr 2016
37 Mulgan Street
New Windsor
Auckland 0600
New Zealand
Registered address used since 10 Apr 2018

Probuilt Homes and Building Services Limited, a registered company, was launched on 01 Jun 2007. 9429033387598 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dean Barry Morgan - an active director whose contract began on 01 Jun 2007,
Joanne Leigh Morgan - an active director whose contract began on 01 Jun 2007.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 37 Mulgan Street, New Windsor, Auckland, 0600 (category: registered, physical).
Probuilt Homes and Building Services Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their physical address up until 06 Apr 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 04 Jun 2015 to 06 Apr 2016

Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 04 Jun 2015 to 10 Apr 2018

Address #3: C/o Bay Accounting & Taxation, 8 Donovan Street, Blockhouse Bay, Auckland 0600 New Zealand

Registered address used from 10 Oct 2008 to 04 Jun 2015

Address #4: C/o Bay Accounting & Taxation, 8 Donovan Street, Blockhouse Bay, Auckland New Zealand

Physical address used from 10 Oct 2008 to 04 Jun 2015

Address #5: 557 Blockhouse Bay Road, Blockhouse Bay, Auckland 0644

Registered & physical address used from 01 Jun 2007 to 10 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Morgan, Joanne Leigh Blockhouse Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Morgan, Dean Barry Blockhouse Bay
Auckland
Directors

Dean Barry Morgan - Director

Appointment date: 01 Jun 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 29 Mar 2016


Joanne Leigh Morgan - Director

Appointment date: 01 Jun 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 29 Mar 2016

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