Probuilt Earthworks Limited, a registered company, was started on 19 Jan 2007. 9429033665726 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Steve Gould - an active director whose contract began on 19 Jan 2007,
Gary Page - an active director whose contract began on 01 Apr 2008,
Rodney Shackleton - an inactive director whose contract began on 19 Jan 2007 and was terminated on 28 Mar 2008.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Probuilt Earthworks Limited had been using 73 West Coast Road, Glen Eden, Auckland as their physical address up until 19 Feb 2019.
A total of 100 shares are allocated to 9 shareholders (6 groups). The first group includes 48 shares (48 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 48 shares (48 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 09 May 2016 to 19 Feb 2019
Address #2: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 17 Mar 2014 to 19 Feb 2019
Address #3: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 09 Apr 2013 to 09 May 2016
Address #4: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 09 Apr 2013 to 17 Mar 2014
Address #5: 30 Landing Road, Titirangi, Auckland 0604 New Zealand
Registered & physical address used from 30 Mar 2010 to 09 Apr 2013
Address #6: 15 Whites Rd, Whitford
Physical address used from 29 Jun 2009 to 30 Mar 2010
Address #7: Whk Gosling Chapman Tower, Level 6,51-53 Shortland St, Auckland
Registered address used from 19 Jan 2007 to 30 Mar 2010
Address #8: 87 Uxbridge Rd, Howick, Auckland
Physical address used from 19 Jan 2007 to 29 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Gould, Dianna Margaret |
Rd 1 Howick 2571 New Zealand |
15 Jan 2016 - |
Individual | Gould, Steven John |
Rd 1 Howick 2571 New Zealand |
15 Jan 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Page, Nikki Kathleen |
Rd 1 Howick 2571 New Zealand |
15 Jan 2016 - |
Individual | Tengbald, Soizic |
St Heliers Auckland 1071 New Zealand |
15 Jan 2016 - |
Individual | Page, Gary John |
Rd 1 Howick 2571 New Zealand |
15 Jan 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gould, Steven John |
Rd 1 Howick 2571 New Zealand |
15 Jan 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gould, Dianna Margaret |
Rd 1 Howick 2571 New Zealand |
15 Jan 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Page, Gary John |
Rd 1 Howick 2571 New Zealand |
15 Jan 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Page, Nikki Kathleen |
Rd 1 Howick 2571 New Zealand |
15 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gould, Steve |
Whitford New Zealand |
19 Jan 2007 - 15 Jan 2016 |
Individual | Gould, Trevor John |
Sunnyhills Auckland 2010 New Zealand |
15 Jan 2016 - 23 Jun 2021 |
Individual | Gould, Trevor John |
Sunnyhills Auckland 2010 New Zealand |
15 Jan 2016 - 23 Jun 2021 |
Individual | Shackleton, Rodney |
Howick |
19 Jan 2007 - 27 Jun 2010 |
Individual | Page, Gary |
Howick Auckland 2014 New Zealand |
03 Apr 2008 - 15 Jan 2016 |
Steve Gould - Director
Appointment date: 19 Jan 2007
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 Apr 2016
Gary Page - Director
Appointment date: 01 Apr 2008
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 Apr 2016
Rodney Shackleton - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 28 Mar 2008
Address: Howick,
Address used since 19 Jan 2007
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