General information

Probuild Mangonui Limited

Type: NZ Limited Company (Ltd)
9429041937266
New Zealand Business Number
5782567
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Probuild Mangonui Limited (issued a business number of 9429041937266) was started on 20 Aug 2015. 6 addresess are in use by the company: 16A Taipa View Road, Rd3, Kaitaia, 0483 (type: registered, physical). 25 Pekama Drive, Cable Bay, Cable Bay had been their registered address, up to 19 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Yardley Trustee Limited (an entity) located at Rd 3, Taipa postcode 0483. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Yardley, Shane Kenneth Ethen (a director) - located at Kaitaia. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Yardley, Celina, located at Kaitaia (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Probuild Mangonui Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
4b Taipa View Road, Rd 3, Kaitaia, 0483 Other (Address for Records) 03 Mar 2016
6a Taipa View Road, Rd 3, Taipa, 0483 Other (Address for Records) 18 Apr 2018
25 Pekama Drive, Cable Bay, Cable Bay, 0420 Other (Address for Records) & records (Address for Records) 03 Jul 2019
16a Taipa View Road, Rd3, Kaitaia, 0483 Registered & physical & service 19 Nov 2020
Directors
Name and Address Role Period
Shane Kenneth Ethen Yardley
Rd 3, Taipa, 0483
Address used since 14 Jul 2021
Rd 3, Kaitaia, 0483
Address used since 20 Aug 2015
Cable Bay, Kaitaia, 0420
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Addresses
Other active addresses
Type Used since
16a Taipa View Road, Rd3, Kaitaia, 0483 Registered & physical & service 19 Nov 2020
Previous address Type Period
25 Pekama Drive, Cable Bay, Cable Bay, 0420 Registered & physical 11 Jul 2019 - 19 Nov 2020
6a Taipa View Road, Rd 3, Kaitaia, 0483 Registered & physical 11 Mar 2016 - 11 Jul 2019
2 Redan Road, Kaitaia, 0410 Registered & physical 20 Aug 2015 - 11 Mar 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Yardley Trustee Limited
Shareholder NZBN: 9429041681237
Entity (NZ Limited Company)
Rd 3
Taipa
0483
20 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yardley, Shane Kenneth Ethen
Director
Kaitaia
0483
20 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yardley, Celina
Individual
Kaitaia
0483
20 Aug 2015 - current
Location
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