General information

Pro Foundations Limited

Type: NZ Limited Company (Ltd)
9429035533849
New Zealand Business Number
1484137
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Pro Foundations Limited (issued a business number of 9429035533849) was registered on 19 Feb 2004. 5 addresess are in use by the company: 22 Illinois Drive, Rolleston, Rolleston, 7614 (type: office, delivery). C/-Gibson and Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 29 Jun 2016. Pro Foundations Limited used other aliases, namely: Aparima Construction Limited from 06 Aug 2007 to 30 Oct 2012, Coastal Yachts Limited (19 Feb 2004 to 06 Aug 2007). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Jury, Wayne Brett (an individual) located at Prebbleton, Prebbleton postcode 7604,
Gibson, Donald Mackenzie (an individual) located at Remuera, Auckland postcode 1050,
Jury, Kim Alyson (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Jury, Kim Alyson (an individual) - located at Prebbleton, Prebbleton. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jury, Wayne Brett, located at Prebbleton, Prebbleton (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Pro Foundations Limited. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered & service 29 Jun 2016
P O Box 69252, Lincoln, Christchurch, 7640 Postal 28 Mar 2019
22 Illinois Drive, Rolleston, Rolleston, 7614 Office & delivery 04 Jul 2019
Contact info
64 21 843382
Phone (Wayne Jury)
wayne@profoundations.co.nz
Email (Director)
accounts@profoundations.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
quotes@profoundations.co.nz
Email (Quoting)
No website
Website
Directors
Name and Address Role Period
Wayne Brett Jury
Prebbleton, Prebbleton, 7604
Address used since 01 Jun 2023
Prebbleton, Prebbleton, 7604
Address used since 01 Nov 2014
Director 19 Feb 2004 - current
Kim Alyson Jury
Prebbleton, Prebbleton, 7604
Address used since 01 Nov 2014
Director 19 Feb 2004 - 30 May 2016
Addresses
Principal place of activity
22 Illinois Drive , Rolleston , Rolleston , 7614
Previous address Type Period
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1149 Registered & physical 13 Jul 2015 - 29 Jun 2016
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland Physical & registered 31 May 2004 - 13 Jul 2015
1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland Physical & registered 19 Feb 2004 - 31 May 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Jury, Wayne Brett
Individual
Prebbleton
Prebbleton
7604
19 Feb 2004 - current
Gibson, Donald Mackenzie
Individual
Remuera
Auckland
1050
19 Feb 2004 - current
Jury, Kim Alyson
Individual
Prebbleton
Prebbleton
7604
19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jury, Kim Alyson
Individual
Prebbleton
Prebbleton
7604
19 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jury, Wayne Brett
Individual
Prebbleton
Prebbleton
7604
19 Feb 2004 - current
Location
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