Probity Functions Limited, a registered company, was started on 22 Oct 1987. 9429039564221 is the NZ business identifier it was issued. This company has been run by 3 directors: Rosaleen Mary Robertson - an active director whose contract began on 30 Nov 1990,
Stuart Douglas Robertson - an inactive director whose contract began on 07 Nov 1996 and was terminated on 30 Jun 1998,
Noeleen Mary James - an inactive director whose contract began on 30 Nov 1990 and was terminated on 07 Nov 1996.
Updated on 09 Oct 2019, our data contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered).
Probity Functions Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address up to 07 Sep 2018.
Former names used by this company, as we identified at BizDb, included: from 22 Oct 1987 to 15 Nov 1991 they were named Probity Functions Limtied.
A single entity owns all company shares (exactly 100 shares) - Rosaleen Robertson - located at 0624, Devonport, Auckland.
Previous addresses
Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 07 Aug 2015 to 07 Sep 2018
Address: C/-commercial Business Services, 49 Victoria Rd, Devonport New Zealand
Registered & physical address used from 05 Aug 2004 to 07 Aug 2015
Address: Unit 1, 7 Cheltenham Road, Devonport
Physical & registered address used from 13 Feb 2004 to 05 Aug 2004
Address: 8 F Glasgols Terrace, Grafton, Auckland
Registered address used from 03 Sep 2002 to 13 Feb 2004
Address: F/8 Glascow Terrace, Grafton, Auckland
Registered address used from 19 Aug 2002 to 03 Sep 2002
Address: F/8 Glascow Terrace, Grafton, Auckland
Physical address used from 19 Aug 2002 to 13 Feb 2004
Address: 17 Parkfield Terrace, Grafton, Auckland
Registered & physical address used from 29 Jan 2002 to 19 Aug 2002
Address: 4 Newton Road, Newton, Auckland
Physical & registered address used from 31 May 2001 to 31 May 2001
Address: 11 Gunner Drive, Te Atatu North, Auckland
Physical & registered address used from 31 May 2001 to 29 Jan 2002
Address: 5 Tudor Place,, Mount Maunganui.
Registered address used from 01 Jul 1997 to 31 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rosaleen Mary Robertson |
Devonport Auckland New Zealand |
22 Oct 1987 - |
Rosaleen Mary Robertson - Director
Appointment date: 30 Nov 1990
Address: 7 Cheltenham Road, Devonport, 0624 New Zealand
Address used since 30 Jul 2015
Stuart Douglas Robertson - Director (Inactive)
Appointment date: 07 Nov 1996
Termination date: 30 Jun 1998
Address: Newton, Auckland,
Address used since 07 Nov 1996
Noeleen Mary James - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 07 Nov 1996
Address: Mount Maunganui,
Address used since 30 Nov 1990
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