Protos Nz Limited was started on 17 Jul 2012 and issued a business number of 9429030584617. The registered LTD company has been managed by 1 director, named Peter Dench - an active director whose contract started on 17 Jul 2012.
As stated in our information (last updated on 01 Apr 2024), this company uses 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Up to 06 Jul 2018, Protos Nz Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
BizDb identified previous names used by this company: from 17 Jul 2012 to 30 Aug 2019 they were named Chainsaws & Mowers Whakatane Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Dench, Peter (a director) located at Coastlands, Whakatane postcode 3120.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Focus Trustee Company Limited - located at Whakatane, Whakatane,
Dench, Peter - located at Coastlands, Whakatane. Protos Nz Limited is classified as "Clothing wholesaling" (business classification F371210).
Previous address
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 17 Jul 2012 to 06 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Dench, Peter |
Coastlands Whakatane 3120 New Zealand |
17 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
17 Jul 2012 - |
| Director | Dench, Peter |
Coastlands Whakatane 3120 New Zealand |
17 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glasse, Tracy Margaret |
Whakatane 3193 New Zealand |
12 Nov 2019 - 08 Dec 2021 |
| Individual | Wallace, Kelly Anne |
Rd 4 Whakatane 3194 New Zealand |
17 Jul 2012 - 01 Oct 2012 |
Peter Dench - Director
Appointment date: 17 Jul 2012
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 10 Oct 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 17 Jul 2012
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
Beacon Print Hawkes Bay Limited
32 Pyne Street
Calnar Business Systems (2018) Limited
32 Pyne Street
Beacon Print Limited
32 Pyne Street
Beacon Property Development Limited
32 Pyne Street
Dudfield Bryce Printers Limited
32 Pyne Street
George Street Linen Limited
240 The Strand
Madbizz Limited
43 Te Tahi Street
Philip Cunningham Limited
3 Okawa Place
The Blair Corporation Limited
18 Paterson Place
The Procurement Room Limited
14 Kokihi Close
W Alexander Trading Limited
36 Mark Road