Pvl Proteins Limited, a registered company, was launched on 31 Aug 1993. 9429038843655 is the business number it was issued. The company has been managed by 7 directors: Kenneth Lyall Syminton - an active director whose contract started on 28 Sep 1993,
Frederick John Ranken Hellaby - an active director whose contract started on 31 Oct 2002,
Tissa Fernando - an inactive director whose contract started on 28 Sep 1993 and was terminated on 01 May 2017,
Barry Bernard Giles - an inactive director whose contract started on 28 Sep 1993 and was terminated on 31 Oct 2005,
Michael Perry Giles - an inactive director whose contract started on 28 Sep 1993 and was terminated on 31 Oct 2005.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 851 Great South Road, Mount Wellington, Auckland, 1060 (category: registered, service).
Pvl Proteins Limited had been using 107 Heu Heu Street, Taupo as their physical address up until 15 Oct 1998.
Past names for this company, as we established at BizDb, included: from 31 Aug 1993 to 04 Oct 1993 they were named Just Law No. 78 Limited.
A single entity controls all company shares (exactly 100000 shares) - B W H Holdings Limited - located at 1060, Mount Wellington, Auckland.
Previous addresses
Address #1: 107 Heu Heu Street, Taupo
Physical address used from 15 Oct 1998 to 15 Oct 1998
Address #2: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo
Physical address used from 15 Oct 1998 to 14 Mar 2008
Address #3: 107 Heu Heu Street, Taupo
Registered address used from 18 Sep 1997 to 14 Mar 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | B W H Holdings Limited Shareholder NZBN: 9429038801747 |
Mount Wellington Auckland 1060 New Zealand |
31 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Protein Ventures Limited Shareholder NZBN: 9429039190932 Company Number: 479902 |
31 Aug 1993 - 01 Sep 2006 | |
| Entity | Protein Ventures Limited Shareholder NZBN: 9429039190932 Company Number: 479902 |
31 Aug 1993 - 01 Sep 2006 |
Ultimate Holding Company
Kenneth Lyall Syminton - Director
Appointment date: 28 Sep 1993
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 05 Aug 2008
Frederick John Ranken Hellaby - Director
Appointment date: 31 Oct 2002
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Jan 2011
Tissa Fernando - Director (Inactive)
Appointment date: 28 Sep 1993
Termination date: 01 May 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Sep 1993
Barry Bernard Giles - Director (Inactive)
Appointment date: 28 Sep 1993
Termination date: 31 Oct 2005
Address: Wellington,
Address used since 12 Aug 2004
Michael Perry Giles - Director (Inactive)
Appointment date: 28 Sep 1993
Termination date: 31 Oct 2005
Address: Tauranga,
Address used since 28 Sep 1993
Christopher William Cargill - Director (Inactive)
Appointment date: 31 Aug 1993
Termination date: 28 Sep 1993
Address: Taupo,
Address used since 31 Aug 1993
Christopher John Royfee - Director (Inactive)
Appointment date: 31 Aug 1993
Termination date: 28 Sep 1993
Address: R D 1, Taupo,
Address used since 31 Aug 1993
Wilson Hellaby Limited
131 Portage Road
Auckland Meat Processors Limited
131 Portage Road
B W H Holdings Limited
131 Portage Road
Ananta Holdings Limited
5 Phoenix Place
Auckland Fasitoo-uta Rugby Association
10 Buckland Road
New Prophetic Dimension Church
5/22 Park Avenue