Probe Investments Limited was incorporated on 03 Jul 2006 and issued an NZ business number of 9429034026052. This registered LTD company has been run by 2 directors: Anita Buchan - an active director whose contract began on 03 Jul 2006,
George Jeffrey Buchan - an active director whose contract began on 03 Jul 2006.
According to our database (updated on 30 Mar 2024), the company registered 1 address: 22 Riverview Place, Rd 2, Waipu, 0582 (category: registered, service).
Up to 17 Jun 2020, Probe Investments Limited had been using 253-2 Phillips Court, Albany Village, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Buchan, Anita (an individual) located at Rd 2, Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Buchan, George Jeffrey - located at Rd 2, Waipu.
Principal place of activity
346 Ireland Road, Rd 1, Waitoki, 0871 New Zealand
Previous addresses
Address #1: 253-2 Phillips Court, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 10 Jun 2019 to 17 Jun 2020
Address #2: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 19 Sep 2011 to 10 Jun 2019
Address #3: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 New Zealand
Physical & registered address used from 30 Jun 2010 to 19 Sep 2011
Address #4: C/ Ross Melville Pkf, Chartered Accountants, 2b William Pickering Dr, North Harbour New Zealand
Registered address used from 03 Jul 2006 to 30 Jun 2010
Address #5: C/-ross Melville Pkf, Chartered Accountants, 2b William Pickering Dr, North Harbour New Zealand
Physical address used from 03 Jul 2006 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Buchan, Anita |
Rd 2 Waipu 0582 New Zealand |
03 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Buchan, George Jeffrey |
Rd 2 Waipu 0582 New Zealand |
03 Jul 2006 - |
Anita Buchan - Director
Appointment date: 03 Jul 2006
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Jul 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 23 Jun 2010
George Jeffrey Buchan - Director
Appointment date: 03 Jul 2006
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Jul 2023
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 23 Jun 2010
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