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Proteus Consulting Limited

Type: NZ Limited Company (Ltd)
9429037376505
NZBN
1013092
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900267
Industry classification code
Writer
Industry classification description
Current address
165b Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Registered address used since 12 Feb 2021
165b Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 26 Feb 2021

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.

Addresses

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

Contact info
64 27 6991369
Phone
thehive@bizbuzz.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Brooks, Heather Jean Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Vicki Jane Takapuna
Auckland

New Zealand
Individual Douglas, Heather Jean Devonport
Auckland, New Zealand
Directors

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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