General information
Probity Functions Limited
Type: NZ Limited Company (Ltd)9429039564221
New Zealand Business Number
358586
Company Number
Registered
Company Status
Probity Functions Limited (NZBN 9429039564221) was registered on 22 Oct 1987. 1 address is currently in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). 49 Victoria Road, Devonport, Auckland had been their physical address, up until 07 Sep 2018. Probity Functions Limited used other names, namely: Probity Functions Limtied from 22 Oct 1987 to 15 Nov 1991. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rosaleen Robertson (an individual) located at Devonport, Auckland. Our database was updated on 09 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 07 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosaleen Mary Robertson
7 Cheltenham Road, Devonport, 0624
Address used since 30 Jul 2015 |
Director | 30 Nov 1990 - current |
|
Stuart Douglas Robertson
Newton, Auckland,
Address used since 07 Nov 1996 |
Director | 07 Nov 1996 - 30 Jun 1998 |
|
Noeleen Mary James
Mount Maunganui,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 07 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 07 Aug 2015 - 07 Sep 2018 |
| C/-commercial Business Services, 49 Victoria Rd, Devonport | Registered & physical | 05 Aug 2004 - 07 Aug 2015 |
| Unit 1, 7 Cheltenham Road, Devonport | Physical & registered | 13 Feb 2004 - 05 Aug 2004 |
| 8 F Glasgols Terrace, Grafton, Auckland | Registered | 03 Sep 2002 - 13 Feb 2004 |
| F/8 Glascow Terrace, Grafton, Auckland | Registered | 19 Aug 2002 - 03 Sep 2002 |
| F/8 Glascow Terrace, Grafton, Auckland | Physical | 19 Aug 2002 - 13 Feb 2004 |
| 17 Parkfield Terrace, Grafton, Auckland | Registered & physical | 29 Jan 2002 - 19 Aug 2002 |
| 4 Newton Road, Newton, Auckland | Physical & registered | 31 May 2001 - 31 May 2001 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical & registered | 31 May 2001 - 29 Jan 2002 |
| 5 Tudor Place,, Mount Maunganui. | Registered | 01 Jul 1997 - 31 May 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosaleen Mary Robertson Individual |
Devonport Auckland |
22 Oct 1987 - current |
Location
Companies nearby
 |
Prolink Asia Limited Level 1, 49 Victoria Road |
|
Resident Directors NZ Limited Level 1, 49 Victoria Road |
|
Sheriff Properties Limited Level 1, 49 Victoria Road |
|
Ngj Enterprises Limited Level 1, 49 Victoria Road |
|
Maru-taiao Limited Level 1, 49 Victoria Road |
|
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |