General information

Pro Floors Limited

Type: NZ Limited Company (Ltd)

9429038132704

New Zealand Business Number

848173

Company Number

Registered

Company Status

Pro Floors Limited (NZBN 9429038132704) was incorporated on 13 Mar 1997. 1 address is in use by the company: 17C Corinthian Drive, Albany, 0632 (type: physical, registered). 17C Corinthian Drive, Albany had been their physical address, up to 06 Apr 2017. Pro Floors Limited used more names, namely: Gulf Peninsula Properties Limited from 13 Mar 1997 to 04 Jul 1997. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 79 shares (79% of shares), namely:
Wvft Trustees Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wayne Valder (an individual) - located at Takanini, Auckland. The third group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Bruce Te Kanawa, located at Albany, Auckland (an individual),
Frances Te Kanawa, located at Albany, Auckland (an individual). The Businesscheck database was last updated on 09 Sep 2022.

Current address	Type	Used since
17c Corinthian Drive, Albany, 0632	Physical & registered	06 Apr 2017

Name	From	To
Pro Floors Limited	unknown	unknown
Gulf Peninsula Properties Limited	13 Mar 1997	04 Jul 1997

Last updated: 28 Jul 2022

Directors

Name and Address	Role	Period
Wayne Stanley Valder Takanini, Auckland, 2105 Address used since 10 Aug 2015	Director	21 Jul 1997 - current
Colin Brian Wilson Epsom, Auckland, Address used since 14 Mar 1997	Director	14 Mar 1997 - 21 Jul 1997

Addresses

Previous address	Type	Period
17c Corinthian Drive, Albany, 0632	Physical & registered	01 Apr 2016 - 06 Apr 2017
17c Corinthian Drive, Albany	Registered	19 Mar 2010 - 01 Apr 2016
Rsm Prince, 17c Corinthian Drive, Albany	Physical	19 Mar 2010 - 01 Apr 2016
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland	Physical & registered	27 May 2005 - 19 Mar 2010
C/- Prince & Partners, 222 Main Road, Albany	Physical & registered	27 Mar 2003 - 27 May 2005
5th Floor, Reserve Bank Building, 67 Customs East, Auckland	Registered	11 Apr 2000 - 27 Mar 2003
C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland	Physical	11 Mar 1999 - 27 Mar 2003
5th Floor, Reserve Bank Building, 67 Customs East, Auckland	Registered	11 Mar 1999 - 11 Apr 2000
5th Floor, Reserve Bank Building, 67 Customs East, Auckland	Physical	11 Mar 1999 - 11 Mar 1999

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

18 May 2022

Annual return last filed

Shares Allocation #1 Number of Shares: 79

Shareholder Name	Address	Period
Wvft Trustees Limited Shareholder NZBN: 9429030624856 Entity (NZ Limited Company)	Albany Auckland 0632	13 Jul 2018 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Wayne Stanley Valder Individual	Takanini Auckland	13 Mar 1997 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Bruce Sheal John Te Kanawa Individual	Albany Auckland 0632	07 Apr 2014 - current
Frances Te Kanawa Individual	Albany Auckland 0632	07 Apr 2014 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Alana Marie Carpenter Individual	Rd 4 Pukekohe 2679	31 Jul 2019 - current
Corinthian Trustees (three) Limited Shareholder NZBN: 9429046375193 Entity (NZ Limited Company)	Albany Auckland 0632	27 Jun 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Alana Marie Auvaa Individual	Rd 4 Pukekohe 2679	27 Jun 2018 - 31 Jul 2019
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity	Albany Auckland 0632	19 Mar 2013 - 03 Mar 2020
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity	Albany Auckland 0632	19 Mar 2013 - 03 Mar 2020
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity		02 Apr 2012 - 19 Mar 2013
Lara Suzette Sherlock Individual	Albany Auckland 0632	07 Apr 2014 - 13 Jul 2018
Debbie Valder Individual	Karaka	13 Mar 1997 - 09 Mar 2007
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity	Albany Auckland 0632	19 Mar 2013 - 03 Mar 2020
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity		02 Apr 2012 - 19 Mar 2013

Location

Companies nearby

	Kealoha Limited 17c Corinthian Drive
	Residence (new Lynn) General Partner Limited 17c Corinthian Drive
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	Force4 Limited 17c Corinthian Drive
	Bms-it Limited 17c Corinthian Drive