General information
Probuilt Projects Limited
Type: NZ Limited Company (Ltd)9429034892947
New Zealand Business Number
1610641
Company Number
Registered
Company Status
Probuilt Projects Limited (issued a New Zealand Business Number of 9429034892947) was registered on 10 Mar 2005. 4 addresses are 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 until 17 Jul 2018. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% 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. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 17 Jul 2018 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Gould
Rd 1, Howick, 2571
Address used since 25 Mar 2010 |
Director | 10 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 09 May 2016 - 17 Jul 2018 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 17 Mar 2014 - 17 Jul 2018 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 09 Apr 2013 - 17 Mar 2014 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 09 Apr 2013 - 09 May 2016 |
| 30 Landing Road, Titirangi, Auckland 0604 | Registered | 22 Feb 2010 - 09 Apr 2013 |
| 15 Whites Rd, Whitford | Physical | 29 Jun 2009 - 09 Apr 2013 |
| Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Registered | 10 Mar 2005 - 22 Feb 2010 |
| Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Physical | 10 Mar 2005 - 29 Jun 2009 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Trevor John Individual |
Sunnyhills Auckland 2010 |
15 Jan 2016 - 23 Jun 2021 |
|
Gould, Steven Individual |
Whitford |
10 Mar 2005 - 15 Jan 2016 |
Location
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