Pro Floors Limited (NZBN 9429038132704) was incorporated on 13 Mar 1997. 1 address is in use by the company: 17C Corinthian Drive, Albany, 0632 (type: physical, registered). 17C Corinthian Drive, Albany had been their physical address, up to 06 Apr 2017. Pro Floors Limited used more names, namely: Gulf Peninsula Properties Limited from 13 Mar 1997 to 04 Jul 1997. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 79 shares (79% of shares), namely:
Wvft Trustees Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wayne Valder (an individual) - located at Takanini, Auckland. The third group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Bruce Te Kanawa, located at Albany, Auckland (an individual),
Frances Te Kanawa, located at Albany, Auckland (an individual). The Businesscheck database was last updated on 09 Sep 2022.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, 0632 | Physical & registered | 06 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Wayne Stanley Valder
Takanini, Auckland, 2105
Address used since 10 Aug 2015 |
Director | 21 Jul 1997 - current |
Colin Brian Wilson
Epsom, Auckland,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 21 Jul 1997 |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, 0632 | Physical & registered | 01 Apr 2016 - 06 Apr 2017 |
17c Corinthian Drive, Albany | Registered | 19 Mar 2010 - 01 Apr 2016 |
Rsm Prince, 17c Corinthian Drive, Albany | Physical | 19 Mar 2010 - 01 Apr 2016 |
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 27 May 2005 - 19 Mar 2010 |
C/- Prince & Partners, 222 Main Road, Albany | Physical & registered | 27 Mar 2003 - 27 May 2005 |
5th Floor, Reserve Bank Building, 67 Customs East, Auckland | Registered | 11 Apr 2000 - 27 Mar 2003 |
C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland | Physical | 11 Mar 1999 - 27 Mar 2003 |
5th Floor, Reserve Bank Building, 67 Customs East, Auckland | Registered | 11 Mar 1999 - 11 Apr 2000 |
5th Floor, Reserve Bank Building, 67 Customs East, Auckland | Physical | 11 Mar 1999 - 11 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Wvft Trustees Limited Shareholder NZBN: 9429030624856 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wayne Stanley Valder Individual |
Takanini Auckland |
13 Mar 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Bruce Sheal John Te Kanawa Individual |
Albany Auckland 0632 |
07 Apr 2014 - current |
Frances Te Kanawa Individual |
Albany Auckland 0632 |
07 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Alana Marie Carpenter Individual |
Rd 4 Pukekohe 2679 |
31 Jul 2019 - current |
Corinthian Trustees (three) Limited Shareholder NZBN: 9429046375193 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Alana Marie Auvaa Individual |
Rd 4 Pukekohe 2679 |
27 Jun 2018 - 31 Jul 2019 |
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity |
Albany Auckland 0632 |
19 Mar 2013 - 03 Mar 2020 |
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity |
Albany Auckland 0632 |
19 Mar 2013 - 03 Mar 2020 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
02 Apr 2012 - 19 Mar 2013 | |
Lara Suzette Sherlock Individual |
Albany Auckland 0632 |
07 Apr 2014 - 13 Jul 2018 |
Debbie Valder Individual |
Karaka |
13 Mar 1997 - 09 Mar 2007 |
Wvbt Trustees Limited Shareholder NZBN: 9429030625365 Company Number: 3886411 Entity |
Albany Auckland 0632 |
19 Mar 2013 - 03 Mar 2020 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
02 Apr 2012 - 19 Mar 2013 |
Kealoha Limited 17c Corinthian Drive |
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Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
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Lewis Investments Limited 17c Corinthian Drive |
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Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
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Force4 Limited 17c Corinthian Drive |
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Bms-it Limited 17c Corinthian Drive |