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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harvest Trustees Limited Shareholder NZBN: 9429050729418 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
23 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Probase Limited Shareholder NZBN: 9429046332493 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
20 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Harper, James Arthur Director |
Rototuna North Hamilton 3210 |
21 Dec 2018 - current |
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 |
Northcare Pukete Pharmacy (2016) Limited 10a Pukete Road |
|
Wohc Limited 11 Pukete Road |
|
Steve's Trustee Company Limited 110a Vickery St |
|
Promould Limited 6a Perclo Place, St Andrews |
|
Sohotech Limited Suite 6, 2 Pukete Road |
|
Bct Performance Limited Unit 2, 2 Pukete Road |
Innovus Limited 25 Bentley Rise |
Jd Consulting Engineers Limited 11 Perindale Drive |
Focus Engineering Limited 3 Mcnicol Street |
Aec Services Group Limited 14 Woodstock Road |
Perano Gold Limited 484 River Road |
Specialist Engineering Solutions Limited 56 Pheasant Close |