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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Valder, Grant |
Beachlands Auckland 2018 New Zealand |
05 Mar 2007 - |
Individual | Valder, Fiona Alison |
Beachlands Auckland 2018 New Zealand |
05 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Valder, Grant |
Beachlands Auckland 2018 New Zealand |
19 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Valder, Fiona Alison |
Beachlands Auckland 2018 New Zealand |
05 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
Papakura Auckland |
05 Mar 2007 - 28 May 2021 |
Individual | Irwin, Lyle |
Albany North Shore City |
19 Dec 2006 - 27 Jun 2010 |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
Papakura Auckland |
05 Mar 2007 - 28 May 2021 |
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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