Proteus Consulting Limited, a registered company, was incorporated on 03 Feb 2000. 9429037376505 is the New Zealand Business Number it was issued. "Writer" (ANZSIC R900267) is how the company is categorised. This company has been run by 3 directors: Heather Jean Douglas - an active director whose contract started on 03 Feb 2000,
Heather Jean Brooks - an active director whose contract started on 03 Feb 2000,
Vicki Jane Fowler - an inactive director whose contract started on 03 Feb 2000 and was terminated on 06 Dec 2011.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 165B Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: physical, service).
Proteus Consulting Limited had been using 59 Lake Road, Devonport, Auckland as their registered address up to 12 Feb 2021.
Old names used by the company, as we managed to find at BizDb, included: from 03 Feb 2000 to 10 Nov 2020 they were called Home Business New Zealand Limited.
One entity owns all company shares (exactly 100 shares) - Brooks, Heather Jean - located at 0626, Birkenhead, Auckland.
Principal place of activity
165b Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 59 Lake Road, Devonport, Auckland, 0624 New Zealand
Registered address used from 13 Apr 2000 to 12 Feb 2021
Address #2: 59 Lake Road, Devonport, Auckland, New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 59 Lake Road, Devonport, Auckland, New Zealand
Registered address used from 03 Feb 2000 to 12 Apr 2000
Address #4: 59 Lake Road, Devonport, Auckland, 0624 New Zealand
Physical address used from 03 Feb 2000 to 26 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Brooks, Heather Jean |
Birkenhead Auckland 0626 New Zealand |
10 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fowler, Vicki Jane |
Takapuna Auckland New Zealand |
03 Feb 2000 - 06 Dec 2011 |
Individual | Douglas, Heather Jean |
Devonport Auckland, New Zealand |
03 Feb 2000 - 10 Dec 2019 |
Heather Jean Douglas - Director
Appointment date: 03 Feb 2000
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Feb 2000
Heather Jean Brooks - Director
Appointment date: 03 Feb 2000
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Feb 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Feb 2000
Vicki Jane Fowler - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 06 Dec 2011
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 14 Jan 2010
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