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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79 | |||
Entity (NZ Limited Company) | Wvft Trustees Limited Shareholder NZBN: 9429030624856 |
Albany Auckland 0632 New Zealand |
13 Jul 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wayne Stanley Valder |
Takanini Auckland New Zealand |
13 Mar 1997 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bruce Sheal John Te Kanawa |
Albany Auckland 0632 New Zealand |
07 Apr 2014 - |
Individual | Frances Te Kanawa |
Albany Auckland 0632 New Zealand |
07 Apr 2014 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Alana Marie Carpenter |
Rd 4 Pukekohe 2679 New Zealand |
31 Jul 2019 - |
Entity (NZ Limited Company) | Corinthian Trustees (three) Limited Shareholder NZBN: 9429046375193 |
Albany Auckland 0632 New Zealand |
27 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alana Marie Auvaa |
Rd 4 Pukekohe 2679 New Zealand |
27 Jun 2018 - 31 Jul 2019 |
Entity | Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 |
Albany Auckland 0632 New Zealand |
19 Mar 2013 - 03 Mar 2020 |
Entity | Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 |
Albany Auckland 0632 New Zealand |
19 Mar 2013 - 03 Mar 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
02 Apr 2012 - 19 Mar 2013 | |
Individual | Lara Suzette Sherlock |
Albany Auckland 0632 New Zealand |
07 Apr 2014 - 13 Jul 2018 |
Individual | Debbie Valder |
Karaka |
13 Mar 1997 - 09 Mar 2007 |
Entity | Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 |
Albany Auckland 0632 New Zealand |
19 Mar 2013 - 03 Mar 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
02 Apr 2012 - 19 Mar 2013 |
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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