General information

Probase Engineering Limited

Type: NZ Limited Company (Ltd)
9429030558571
New Zealand Business Number
3947561
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Probase Engineering Limited (issued a New Zealand Business Number of 9429030558571) was incorporated on 09 Aug 2012. 4 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, service). 163 Maui Street, Pukete, Hamilton had been their registered address, up to 16 Apr 2020. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 999 shares (33.3 per cent of shares), namely:
Harvest Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 2000 shares); it includes
Probase Limited (an entity) - located at Whitiora, Hamilton. The 3rd group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Harper, James Arthur, located at Rototuna North, Hamilton (a director). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Probase Engineering Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
96 Vickery Street, Te Rapa, Hamilton, 3200 Physical & registered & service 16 Apr 2020
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & service 29 May 2023
Directors
Name and Address Role Period
Mark Wayne Newdick
Hamilton, 3200
Address used since 09 Aug 2012
Director 09 Aug 2012 - current
Jeffrey William De Leeuw
Hamilton, 3200
Address used since 09 Aug 2012
Director 09 Aug 2012 - current
James Arthur Harper
Rototuna North, Hamilton, 3210
Address used since 18 Aug 2022
Chartwell, Hamilton, 3210
Address used since 21 Dec 2018
Director 21 Dec 2018 - current
Addresses
Previous address Type Period
163 Maui Street, Pukete, Hamilton, 3200 Registered & physical 23 Jul 2019 - 16 Apr 2020
3 Pukete Road, Hamilton, 3200 Physical & registered 09 Aug 2012 - 23 Jul 2019
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Harvest Trustees Limited
Shareholder NZBN: 9429050729418
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
23 Aug 2022 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Probase Limited
Shareholder NZBN: 9429046332493
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
20 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harper, James Arthur
Director
Rototuna North
Hamilton
3210
21 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
354 Victoria Street
Hamilton
Null 3204
24 Apr 2013 - 20 Dec 2018
Drainage Systems Limited
Shareholder NZBN: 9429040023137
Company Number: 200365
Entity
Whitiora
Hamilton
3200
09 Aug 2012 - 20 Dec 2018
R G De Leeuw Construction Limited
Shareholder NZBN: 9429038837692
Company Number: 591218
Entity
09 Aug 2012 - 24 Apr 2013
Drainage Systems Limited
Shareholder NZBN: 9429040023137
Company Number: 200365
Entity
Whitiora
Hamilton
3200
09 Aug 2012 - 20 Dec 2018
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
354 Victoria Street
Hamilton
Null 3204
24 Apr 2013 - 20 Dec 2018
R G De Leeuw Construction Limited
Shareholder NZBN: 9429038837692
Company Number: 591218
Entity
09 Aug 2012 - 24 Apr 2013
Location
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