Probuilt Earthworks Limited
Type: NZ Limited Company (Ltd)Probuilt Earthworks Limited (NZBN 9429033665726) was incorporated on 19 Jan 2007. 4 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 73 West Coast Road, Glen Eden, Auckland had been their physical address, up to 19 Feb 2019. 100 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 48 shares (48% of shares), namely:
Gould, Dianna Margaret (an individual) located at Rd 1, Howick postcode 2571,
Gould, Steven John (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 3 shareholders hold 48% of all shares (exactly 48 shares); it includes
Page, Nikki Kathleen (an individual) - located at Rd 1, Howick,
Tengbald, Soizic (an individual) - located at St Heliers, Auckland,
Page, Gary John (an individual) - located at Rd 1, Howick. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gould, Steven John, located at Rd 1, Howick (an individual). Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 19 Feb 2019 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steve Gould
Rd 1, Howick, 2571
Address used since 29 Apr 2016 |
Director | 19 Jan 2007 - current |
|
Gary Page
Rd 1, Howick, 2571
Address used since 29 Apr 2016 |
Director | 01 Apr 2008 - current |
|
Rodney Shackleton
Howick,
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 28 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 09 May 2016 - 19 Feb 2019 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 17 Mar 2014 - 19 Feb 2019 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 09 Apr 2013 - 09 May 2016 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 09 Apr 2013 - 17 Mar 2014 |
| 30 Landing Road, Titirangi, Auckland 0604 | Registered & physical | 30 Mar 2010 - 09 Apr 2013 |
| 15 Whites Rd, Whitford | Physical | 29 Jun 2009 - 30 Mar 2010 |
| Whk Gosling Chapman Tower, Level 6,51-53 Shortland St, Auckland | Registered | 19 Jan 2007 - 30 Mar 2010 |
| 87 Uxbridge Rd, Howick, Auckland | Physical | 19 Jan 2007 - 29 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Dianna Margaret Individual |
Rd 1 Howick 2571 |
15 Jan 2016 - current |
|
Gould, Steven John Individual |
Rd 1 Howick 2571 |
15 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Nikki Kathleen Individual |
Rd 1 Howick 2571 |
15 Jan 2016 - current |
|
Tengbald, Soizic Individual |
St Heliers Auckland 1071 |
15 Jan 2016 - current |
|
Page, Gary John Individual |
Rd 1 Howick 2571 |
15 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Steven John Individual |
Rd 1 Howick 2571 |
15 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Dianna Margaret Individual |
Rd 1 Howick 2571 |
15 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Gary John Individual |
Rd 1 Howick 2571 |
15 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Nikki Kathleen Individual |
Rd 1 Howick 2571 |
15 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Steve Individual |
Whitford |
19 Jan 2007 - 15 Jan 2016 |
|
Gould, Trevor John Individual |
Sunnyhills Auckland 2010 |
15 Jan 2016 - 23 Jun 2021 |
|
Gould, Trevor John Individual |
Sunnyhills Auckland 2010 |
15 Jan 2016 - 23 Jun 2021 |
|
Shackleton, Rodney Individual |
Howick |
19 Jan 2007 - 27 Jun 2010 |
|
Page, Gary Individual |
Howick Auckland 2014 |
03 Apr 2008 - 15 Jan 2016 |
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