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Pro Floors Limited

Type: NZ Limited Company (Ltd)
9429038132704
NZBN
848173
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany 0632
New Zealand
Physical & registered address used since 06 Apr 2017

Pro Floors Limited was registered on 13 Mar 1997 and issued an NZ business number of 9429038132704. The registered LTD company has been run by 2 directors: Wayne Stanley Valder - an active director whose contract started on 21 Jul 1997,
Colin Brian Wilson - an inactive director whose contract started on 14 Mar 1997 and was terminated on 21 Jul 1997.
According to BizDb's database (last updated on 09 Sep 2022), the company uses 1 address: 17C Corinthian Drive, Albany, 0632 (types include: physical, registered).
Up to 06 Apr 2017, Pro Floors Limited had been using 17C Corinthian Drive, Albany as their physical address.
BizDb identified previous names for the company: from 13 Mar 1997 to 04 Jul 1997 they were called Gulf Peninsula Properties Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 79 shares are held by 1 entity, namely:
Wvft Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wayne Valder - located at Takanini, Auckland.
The next share allocation (10 shares, 10%) belongs to 2 entities, namely:
Bruce Te Kanawa, located at Albany, Auckland (an individual),
Frances Te Kanawa, located at Albany, Auckland (an individual).

Addresses

Previous addresses

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

Physical & registered address used from 01 Apr 2016 to 06 Apr 2017

Address: 17c Corinthian Drive, Albany New Zealand

Registered address used from 19 Mar 2010 to 01 Apr 2016

Address: Rsm Prince, 17c Corinthian Drive, Albany New Zealand

Physical address used from 19 Mar 2010 to 01 Apr 2016

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 27 May 2005 to 19 Mar 2010

Address: C/- Prince & Partners, 222 Main Road, Albany

Physical & registered address used from 27 Mar 2003 to 27 May 2005

Address: 5th Floor, Reserve Bank Building, 67 Customs East, Auckland

Registered address used from 11 Apr 2000 to 27 Mar 2003

Address: C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland

Physical address used from 11 Mar 1999 to 27 Mar 2003

Address: 5th Floor, Reserve Bank Building, 67 Customs East, Auckland

Registered address used from 11 Mar 1999 to 11 Apr 2000

Address: 5th Floor, Reserve Bank Building, 67 Customs East, Auckland

Physical address used from 11 Mar 1999 to 11 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 May 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Entity (NZ Limited Company) Wvft Trustees Limited
Shareholder NZBN: 9429030624856
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wayne Stanley Valder Takanini
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bruce Sheal John Te Kanawa Albany
Auckland
0632
New Zealand
Individual Frances Te Kanawa Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Alana Marie Carpenter Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) Corinthian Trustees (three) Limited
Shareholder NZBN: 9429046375193
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alana Marie Auvaa Rd 4
Pukekohe
2679
New Zealand
Entity Wvbt Trustees Limited
Shareholder NZBN: 9429030625365
Company Number: 3886411
Albany
Auckland
0632
New Zealand
Entity Wvbt Trustees Limited
Shareholder NZBN: 9429030625365
Company Number: 3886411
Albany
Auckland
0632
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Lara Suzette Sherlock Albany
Auckland
0632
New Zealand
Individual Debbie Valder Karaka
Entity Wvbt Trustees Limited
Shareholder NZBN: 9429030625365
Company Number: 3886411
Albany
Auckland
0632
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

Wayne Stanley Valder - Director

Appointment date: 21 Jul 1997

Address: Takanini, Auckland, 2105 New Zealand

Address used since 10 Aug 2015


Colin Brian Wilson - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 21 Jul 1997

Address: Epsom, Auckland,

Address used since 14 Mar 1997

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