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Probitas King Country Limited

Type: NZ Limited Company (Ltd)
9429033774862
NZBN
1881251
Company Number
Registered
Company Status
Current address
4/19 Seddon Street
Te Kuiti
Other address (Address For Share Register) used since 20 Oct 2008
6 Tammadge Street
Te Kuiti
Te Kuiti 3910
New Zealand
Registered address used since 17 Dec 2018
6 Tammadge Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & service address used since 03 Dec 2020

Probitas King Country Limited, a registered company, was incorporated on 02 Nov 2006. 9429033774862 is the NZ business number it was issued. The company has been managed by 5 directors: Craig Christopher George Fagan - an active director whose contract started on 15 Mar 2020,
Robin George Jaques - an inactive director whose contract started on 31 Mar 2008 and was terminated on 16 Oct 2020,
Leslie Gail Ray - an inactive director whose contract started on 02 Nov 2006 and was terminated on 21 Jan 2013,
Elaine Valerie Harden - an inactive director whose contract started on 24 Jan 2007 and was terminated on 31 Mar 2008,
James Ivan Woollams - an inactive director whose contract started on 02 Nov 2006 and was terminated on 30 Mar 2008.
Last updated on 04 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (registered address),
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (service address),
6 Tammadge Street, Te Kuiti, Te Kuiti, 3910 (physical address),
6 Tammadge Street, Te Kuiti, Te Kuiti, 3910 (service address) among others.
Probitas King Country Limited had been using 4/19 Seddon Street, Te Kuiti as their registered address up until 17 Dec 2018.
Previous aliases used by this company, as we established at BizDb, included: from 25 Jan 2007 to 17 Apr 2013 they were called Ww Collections.com Limited, from 02 Nov 2006 to 25 Jan 2007 they were called Broomstick Debt Management Limited.
A single entity controls all company shares (exactly 1000 shares) - Fagan, Craig Christopher George - located at 3900, Te Kuiti.

Addresses

Other active addresses

Address #4: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & service address used from 10 Nov 2023

Previous addresses

Address #1: 4/19 Seddon Street, Te Kuiti New Zealand

Registered address used from 28 Oct 2008 to 17 Dec 2018

Address #2: 4/19 Seddon Street, Te Kuiti New Zealand

Physical address used from 28 Oct 2008 to 03 Dec 2020

Address #3: 29 Ailsa Street, Te Kuiti

Registered & physical address used from 01 Feb 2008 to 28 Oct 2008

Address #4: 129 Rora Street, Te Kuiti

Physical & registered address used from 02 Nov 2006 to 01 Feb 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Fagan, Craig Christopher George Te Kuiti
3910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ray, Leslie Gail Glenfield
Auckland
Individual Woollams, James Ivan Te Kuiti
Individual Jaques, Robin George Rd6
Otorohanga
3976
New Zealand
Individual Ray, Leslie Gail Glenfield
Auckland
Directors

Craig Christopher George Fagan - Director

Appointment date: 15 Mar 2020

Address: Te Kuiti, 3910 New Zealand

Address used since 15 Mar 2020


Robin George Jaques - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 16 Oct 2020

Address: Rd6, Otorohanga, 3976 New Zealand

Address used since 07 Dec 2015


Leslie Gail Ray - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 21 Jan 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Nov 2006


Elaine Valerie Harden - Director (Inactive)

Appointment date: 24 Jan 2007

Termination date: 31 Mar 2008

Address: Glenfield, Auckland,

Address used since 24 Jan 2007


James Ivan Woollams - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 30 Mar 2008

Address: Te Kuiti,

Address used since 02 Nov 2006

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