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Pacific Proteins Limited

Type: NZ Limited Company (Ltd)
9429038774959
NZBN
609421
Company Number
Registered
Company Status
Current address
421-429 Church Street East
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 06 Nov 2007
Po Box 12-844
Penrose
Auckland 1061
New Zealand
Postal address used since 03 Nov 2021
421-429 Church Street East
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Nov 2021

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.

Addresses

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

Contact info
64 9 5796079
07 Nov 2018 Phone
steven.church@nzbakels.co.nz
03 Nov 2021 nzbn-reserved-invoice-email-address-purpose
bakels@nzbakels.co.nz
26 Nov 2019 Filing notices
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nz Bakels Limited
Shareholder NZBN: 9429000015462
Penrose
Auckland 1061

Ultimate Holding Company

01 Nov 2017
Effective Date
Emu Ag
Name
Company
Type
CH
Country of origin
Faennring 1
6403 Kuessnacht Am Rigi Switzerland
Address
Directors

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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