Probase Floors Limited
Type: NZ Limited Company (Ltd)Probase Floors Limited (New Zealand Business Number 9429030634435) was started on 11 Jun 2012. 4 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, service). 3 Pukete Road, Te Rapa, Hamilton had been their registered address, until 23 Jul 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Probase Limited (an entity) located at Whitiora, Hamilton postcode 3200. "Foundation construction - concrete" (business classification E322150) is the classification the Australian Bureau of Statistics issued to Probase Floors Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Maui Street, Pukete, Hamilton, 3200 | Registered & physical & service | 23 Jul 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & service | 29 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey William De Leeuw
Rd 3, Hamilton, 3283
Address used since 01 Jan 1970 |
Director | 11 Jun 2012 - current |
|
Mark Wayne Newdick
Saint Andrews, Hamilton, 3200
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - current |
|
Robert Gustaaf De Leeuw
Claudelands, Hamilton, 3214
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 08 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 3 Pukete Road, Te Rapa, Hamilton, 3200 | Registered & physical | 11 Jun 2012 - 23 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Probase Limited Shareholder NZBN: 9429046332493 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
20 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 |
|
R G De Leeuw Construction Limited Shareholder NZBN: 9429038837692 Company Number: 591218 Entity |
11 Jun 2012 - 24 Apr 2013 | |
|
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 |
11 Jun 2012 - 24 Apr 2013 |
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