Improbe Limited
Type: NZ Limited Company (Ltd)Improbe Limited (issued a business number of 9429031461986) was started on 14 Jul 2010. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 55 Eighth Avenue, Tauranga had been their registered address, until 24 Sep 2013. Improbe Limited used other aliases, namely: Usque Ad Finem Improbe Limited from 12 Jul 2010 to 24 Aug 2010. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Lw & Pm Wiltshire No2 Trust (an other) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Fowler Family Trust (an other) - located at Rd 1, Waihi Beach. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Trini Trust, located at Havelock North, Havelock North (an other). "Kiwifruit growing" (ANZSIC A013210) is the classification the Australian Bureau of Statistics issued to Improbe Limited. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 24 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance William Wiltshire
Greenlane, Auckland, 1051
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - current |
|
Gerard Simpson Guillen
Havelock North, Havelock North, 4130
Address used since 08 Sep 2010 |
Director | 08 Sep 2010 - current |
|
David Ross Fowler
Rd 1, Katikati, 3177
Address used since 25 Jul 2013 |
Director | 08 Sep 2010 - 16 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 55 Eighth Avenue, Tauranga, 3110 | Registered & physical | 16 Aug 2011 - 24 Sep 2013 |
| Level 4, 28 Davies Avenue, Manukau, Manukau, 2104 | Physical & registered | 06 Jan 2011 - 16 Aug 2011 |
| Level 2, 15 Putney Way, Manukau, Manukau, 2104 | Physical & registered | 14 Jul 2010 - 06 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw & Pm Wiltshire No2 Trust Other (Other) |
Greenlane Auckland 1051 |
20 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler Family Trust Other (Other) |
Rd 1 Waihi Beach 3177 |
20 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trini Trust Other (Other) |
Havelock North Havelock North 4130 |
20 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, David Ross Individual |
Rd 1 Katikati 3177 |
20 Dec 2010 - 20 Mar 2020 |
|
Wiltshire, Lance William Director |
Greenlane Auckland 1051 |
14 Jul 2010 - 20 Mar 2020 |
|
David Ross Fowler Director |
Rd 1 Katikati 3177 |
20 Dec 2010 - 20 Mar 2020 |
|
Guillen, Gerard Simpson Director |
Havelock North Havelock North 4130 |
20 Dec 2010 - 20 Mar 2020 |
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