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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Yardley Trustee Limited Shareholder NZBN: 9429041681237 |
Rd 3 Taipa 0483 New Zealand |
20 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Yardley, Shane Kenneth Ethen |
Kaitaia 0483 New Zealand |
20 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yardley, Celina |
Kaitaia 0483 New Zealand |
20 Aug 2015 - |
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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