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Probity Functions Limited

Type: NZ Limited Company (Ltd)
9429039564221
NZBN
358586
Company Number
Registered
Company Status
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered address used since 07 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rosaleen Mary Robertson Devonport
Auckland

New Zealand
Directors

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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