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Probuild Mangonui Limited

Type: NZ Limited Company (Ltd)
9429041937266
NZBN
5782567
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4b Taipa View Road
Rd 3
Kaitaia 0483
New Zealand
Other address (Address for Records) used since 03 Mar 2016
6a Taipa View Road
Rd 3
Taipa 0483
New Zealand
Other address (Address for Records) used since 18 Apr 2018
25 Pekama Drive
Cable Bay
Cable Bay 0420
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Jul 2019

Probuild Mangonui Limited was incorporated on 20 Aug 2015 and issued an NZBN of 9429041937266. The registered LTD company has been run by 1 director, named Shane Kenneth Ethen Yardley - an active director whose contract began on 20 Aug 2015.
As stated in BizDb's information (last updated on 17 Mar 2024), the company uses 4 addresses: 16A Taipa View Road, Rd3, Kaitaia, 0483 (registered address),
16A Taipa View Road, Rd3, Kaitaia, 0483 (physical address),
16A Taipa View Road, Rd3, Kaitaia, 0483 (service address),
25 Pekama Drive, Cable Bay, Cable Bay, 0420 (other address) among others.
Up to 19 Nov 2020, Probuild Mangonui Limited had been using 25 Pekama Drive, Cable Bay, Cable Bay as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Yardley Trustee Limited (an entity) located at Rd 3, Taipa postcode 0483.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Yardley, Shane Kenneth Ethen - located at Kaitaia.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Yardley, Celina, located at Kaitaia (an individual). Probuild Mangonui Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: 16a Taipa View Road, Rd3, Kaitaia, 0483 New Zealand

Registered & physical & service address used from 19 Nov 2020

Previous addresses

Address #1: 25 Pekama Drive, Cable Bay, Cable Bay, 0420 New Zealand

Registered & physical address used from 11 Jul 2019 to 19 Nov 2020

Address #2: 6a Taipa View Road, Rd 3, Kaitaia, 0483 New Zealand

Registered & physical address used from 11 Mar 2016 to 11 Jul 2019

Address #3: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered & physical address used from 20 Aug 2015 to 11 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Yardley Trustee Limited
Shareholder NZBN: 9429041681237
Rd 3
Taipa
0483
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yardley, Shane Kenneth Ethen Kaitaia
0483
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yardley, Celina Kaitaia
0483
New Zealand
Directors

Shane Kenneth Ethen Yardley - Director

Appointment date: 20 Aug 2015

Address: Rd 3, Taipa, 0483 New Zealand

Address used since 14 Jul 2021

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 20 Aug 2015

Address: Cable Bay, Kaitaia, 0420 New Zealand

Address used since 20 Aug 2015

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