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General information

Profloors Concrete Limited

Type: NZ Limited Company (Ltd)
9429033685007
New Zealand Business Number
1896493
Company Number
Registered
Company Status

Profloors Concrete Limited (issued an NZ business number of 9429033685007) was launched on 19 Dec 2006. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 11 Apr 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Valder, Grant (an individual) located at Beachlands, Auckland postcode 2018,
Valder, Fiona Alison (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Valder, Grant (an individual) - located at Beachlands, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Valder, Fiona Alison, located at Beachlands, Auckland (an individual). Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & service & registered 11 Apr 2017
Last updated:
Directors
Name and Address Role Period
Grant Valder
Beachlands, Auckland, 2018
Address used since 26 Mar 2018
Farm Cove, Auckland, 2012
Address used since 27 Mar 2013
Director 19 Dec 2006 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered 04 Apr 2016 - 11 Apr 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered 24 Mar 2009 - 04 Apr 2016
17c Corinthian Drive, Albany, Auckland, 0632 Physical 24 Mar 2009 - 11 Apr 2017
Prince & Partners, 17c Corinthian Drive, Albany, North Shore City Physical & registered 19 Dec 2006 - 24 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Valder, Grant
Individual 		Beachlands
Auckland
2018 		05 Mar 2007 - current
Valder, Fiona Alison
Individual 		Beachlands
Auckland
2018 		05 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Valder, Grant
Individual 		Beachlands
Auckland
2018 		19 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Valder, Fiona Alison
Individual 		Beachlands
Auckland
2018 		05 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity 		Papakura
Auckland
 05 Mar 2007 - 28 May 2021
Irwin, Lyle
Individual 		Albany
North Shore City
 19 Dec 2006 - 27 Jun 2010
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity 		Papakura
Auckland
 05 Mar 2007 - 28 May 2021
Location
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