General information

Probuilt Construction (2016) Limited

Type: NZ Limited Company (Ltd)
9429030738058
New Zealand Business Number
3758018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Probuilt Construction (2016) Limited (New Zealand Business Number 9429030738058) was launched on 22 Mar 2012. 4 addresses are currently in use by the company: 53 High Street, Bulls, Bulls, 4818 (type: physical, registered). 365 Brandon Hall Road, Rd 1, Bulls had been their registered address, up to 10 Mar 2022. Probuilt Construction (2016) Limited used more aliases, namely: Burcott Construction Limited from 21 Mar 2012 to 30 Jun 2016. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 118 shares (98.33% of shares), namely:
Scott, Anthony Hugh (a director) located at Rd 1, Bulls postcode 4894,
Scott, Stephanie Leigh (an individual) located at Rd 1, Bulls postcode 4894. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Scott, Stephanie Leigh (an individual) - located at Rd 1, Bulls. The third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Scott, Anthony Hugh, located at Rd 1, Bulls (a director). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Probuilt Construction (2016) Limited. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
54, Bulls, 4894 Postal 02 Mar 2022
53 High Street, Bulls, Bulls, 4818 Office 02 Mar 2022
53 High Street, Bulls, Bulls, 4818 Physical & registered & service 10 Mar 2022
Contact info
64 21 1807380
Phone (Phone)
office@probuilt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@probuilt.nz
Email
No website
Website
www.probuilt.nz
Website
Directors
Name and Address Role Period
Anthony Hugh Scott
Rd 1, Bulls, 4894
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Lance Alexander Burch
Feilding, 4720
Address used since 26 Jun 2015
Director 22 Mar 2012 - 01 Apr 2016
Addresses
Principal place of activity
53 High Street , Bulls , Bulls , 4818
Previous address Type Period
365 Brandon Hall Road, Rd 1, Bulls, 4894 Registered & physical 15 Jul 2016 - 10 Mar 2022
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 23 May 2012 - 15 Jul 2016
339 Church Street, Palmerston North, Palmerston North, 4410 Registered & physical 22 Mar 2012 - 23 May 2012
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Scott, Anthony Hugh
Director
Rd 1
Bulls
4894
28 Jun 2016 - current
Scott, Stephanie Leigh
Individual
Rd 1
Bulls
4894
28 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott, Stephanie Leigh
Individual
Rd 1
Bulls
4894
28 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scott, Anthony Hugh
Director
Rd 1
Bulls
4894
28 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Burch, Lance Alexander
Individual
Roslyn
Palmerston North
4414
22 Mar 2012 - 07 Mar 2016
Morrison Creed Trustee 2014 Limited
Shareholder NZBN: 9429030141100
Company Number: 4545499
Entity
52 Victoria Avenue
Palmerston North
4410
28 Jun 2016 - 15 Mar 2022
Morrison Creed Trustee 2014 Limited
Shareholder NZBN: 9429030141100
Company Number: 4545499
Entity
236 Broadway Avenue
Palmerston North
4414
28 Jun 2016 - 15 Mar 2022
Richardlewis Law Trustee Company Limited
Shareholder NZBN: 9429033767987
Company Number: 1882501
Entity
22 Mar 2012 - 07 Mar 2016
Probuilt Residential Limited
Shareholder NZBN: 9429030737983
Company Number: 3758017
Entity
22 Mar 2012 - 28 Jun 2016
Richardlewis Law Trustee Company Limited
Shareholder NZBN: 9429033767987
Company Number: 1882501
Entity
22 Mar 2012 - 07 Mar 2016
Probuilt Residential Limited
Shareholder NZBN: 9429030737983
Company Number: 3758017
Entity
22 Mar 2012 - 28 Jun 2016
Lance Alexander Burch
Director
Roslyn
Palmerston North
4414
22 Mar 2012 - 07 Mar 2016
Location
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