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Probe Investments Limited

Type: NZ Limited Company (Ltd)
9429034026052
NZBN
1833365
Company Number
Registered
Company Status
094825725
GST Number
No Abn Number
Australian Business Number
Current address
346 Ireland Road
Rd 1
Waitoki 0871
New Zealand
Office & postal & delivery address used since 09 Jun 2020
346 Ireland Road
Rd 1
Waitoki 0871
New Zealand
Registered & physical & service address used since 17 Jun 2020
22 Riverview Place
Rd 2
Waipu 0582
New Zealand
Registered & service address used since 13 Jul 2023

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.

Addresses

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

Contact info
64 21 749123
27 Jun 2019 Phone
gjb3750@gmail.com
09 Jun 2020 Purchasing
buchanguest@gmail.com
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Buchan, Anita Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Buchan, George Jeffrey Rd 2
Waipu
0582
New Zealand
Directors

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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