General information

Probuilt Commercial Limited

Type: NZ Limited Company (Ltd)
9429041411919
New Zealand Business Number
5453501
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Probuilt Commercial Limited (issued a New Zealand Business Number of 9429041411919) was incorporated on 29 Sep 2014. 2 addresses are currently in use by the company: 9 Alverna Heights View, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service). 44C Fields Parade, Oteha, Auckland had been their registered address, up until 15 May 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Marshall, Andrew Paul (a director) located at Huapai, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Burt, Joshua James (a director) - located at Gulf Harbour, Whangaparaoa. "Building, house construction" (business classification E301120) is the category the ABS issued to Probuilt Commercial Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
9 Alverna Heights View, Gulf Harbour, Whangaparaoa, 0930 Registered 15 May 2018
9 Alverna Heights View, Gulf Harbour, Whangaparaoa, 0930 Physical & service 07 Jan 2019
Contact info
64 22 3270070
Phone (Phone)
josh.burt@probuiltconstruction.co.nz
Email
www.probuiltconstruction.co.nz
Website
Directors
Name and Address Role Period
Andrew Paul Marshall
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Apr 2023
Huapai, Kumeu, 0810
Address used since 01 Oct 2018
West Harbour, Auckland, 0618
Address used since 29 Sep 2014
Director 29 Sep 2014 - current
Joshua James Burt
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 May 2018
Oteha, Auckland, 0632
Address used since 29 Sep 2014
Director 29 Sep 2014 - current
Addresses
Principal place of activity
9 Alverna Heights View , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
44c Fields Parade, Oteha, Auckland, 0632 Registered 29 Sep 2014 - 15 May 2018
44c Fields Parade, Oteha, Auckland, 0632 Physical 29 Sep 2014 - 07 Jan 2019
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Marshall, Andrew Paul
Director
Huapai
Kumeu
0810
29 Sep 2014 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Burt, Joshua James
Director
Gulf Harbour
Whangaparaoa
0930
29 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Bollam, Kate Lila
Individual
Gulf Harbour
Whangaparaoa
0930
29 Sep 2014 - 12 Aug 2022
Location
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