Pacific Proteins Limited, a registered company, was started on 21 Dec 1993. 9429038774959 is the NZ business identifier it was issued. The company has been run by 2 directors: Duncan Philips Loney - an active director whose contract began on 21 Dec 1993,
Maurice Roy Duncan - an inactive director whose contract began on 21 Dec 1993 and was terminated on 18 Jul 2001.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 12-844, Penrose, Auckland, 1061 (type: postal, office).
Pacific Proteins Limited had been using 421-429 Church Street, Penrose, Auckland as their registered address up to 06 Nov 2007.
Past names used by this company, as we identified at BizDb, included: from 21 Dec 1993 to 29 Sep 1994 they were named Bakels Edible Oils (Nz) Limited.
One entity controls all company shares (exactly 100 shares) - Nz Bakels Limited - located at 1061, Penrose, Auckland 1061.
Principal place of activity
421-429 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 421-429 Church Street, Penrose, Auckland
Registered & physical address used from 17 Apr 1997 to 06 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nz Bakels Limited Shareholder NZBN: 9429000015462 |
Penrose Auckland 1061 |
21 Dec 1993 - |
Ultimate Holding Company
Duncan Philips Loney - Director
Appointment date: 21 Dec 1993
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 04 Nov 2015
Maurice Roy Duncan - Director (Inactive)
Appointment date: 21 Dec 1993
Termination date: 18 Jul 2001
Address: Remuera, Auckland,
Address used since 21 Dec 1993
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