Protein Ventures Limited

Protein Ventures Limited, a registered company, was started on 20 Sep 1990. 9429039190932 is the number it was issued. The company has been run by 3 directors: Barry Bernard Giles - an active director whose contract began on 26 Sep 1991,
Michael Perry Giles - an inactive director whose contract began on 26 Sep 1991 and was terminated on 12 Jul 2021,
Tissa Fernando - an inactive director whose contract began on 26 Sep 1991 and was terminated on 31 Oct 2005.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (type: physical, service).
Protein Ventures Limited had been using 44 Heu Heu Street,, Taupo as their registered address up to 30 Nov 2018.
Past names used by this company, as we identified at BizDb, included: from 20 Sep 1990 to 02 Oct 1991 they were named Annek Productions Limited.
A total of 133334 shares are allotted to 6 shareholders (2 groups). The first group consists of 66666 shares (50%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 66668 shares (50%).

Previous addresses

Address #1: 44 Heu Heu Street,, Taupo, 3330 New Zealand

Registered address used from 19 Jan 2018 to 30 Nov 2018

Address #2: 44 Heu Heu Street,, Taupo, 3330 New Zealand

Physical address used from 19 Jan 2018 to 28 Feb 2019

Address #3: 2 Kotare Crescent, Tauranga New Zealand

Physical address used from 01 Jul 1997 to 19 Jan 2018

Address #4: 2 Kotare Crescent, Tauranga New Zealand

Registered address used from 03 Oct 1991 to 19 Jan 2018

Address #5: C/-macalister Mazengarb Perry Castle, Royal Life Centre, 23 Waring Taylor Street, Wellington

Registered address used from 02 Oct 1991 to 03 Oct 1991

Previous Shareholders

Barry Bernard Giles - Director

Appointment date: 26 Sep 1991

Michael Perry Giles - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 12 Jul 2021

Tissa Fernando - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 31 Oct 2005