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Profloors Concrete Limited

Type: NZ Limited Company (Ltd)
9429033685007
NZBN
1896493
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 11 Apr 2017

Profloors Concrete Limited, a registered company, was launched on 19 Dec 2006. 9429033685007 is the business number it was issued. The company has been supervised by 1 director, named Grant Valder - an active director whose contract began on 19 Dec 2006.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, service).
Profloors Concrete Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 11 Apr 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

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

Registered address used from 04 Apr 2016 to 11 Apr 2017

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

Registered address used from 24 Mar 2009 to 04 Apr 2016

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

Physical address used from 24 Mar 2009 to 11 Apr 2017

Address: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Physical & registered address used from 19 Dec 2006 to 24 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

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
Shares Allocation #2 Number of Shares: 1
Individual Valder, Grant Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Valder, Fiona Alison Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Papakura
Auckland
Individual Irwin, Lyle Albany
North Shore City
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Papakura
Auckland
Directors

Grant Valder - Director

Appointment date: 19 Dec 2006

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 26 Mar 2018

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 27 Mar 2013

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