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Protobuild Limited

Type: NZ Limited Company (Ltd)
9429039585172
NZBN
351946
Company Number
Registered
Company Status
040311220
GST Number
Current address
6 Urlich Drive
Ranui
Auckland 0612
New Zealand
Registered & physical address used since 03 Feb 2021
22 Kiddle Drive
Hilltop
Taupo 3330
New Zealand
Registered & service address used since 13 Dec 2022

Protobuild Limited, a registered company, was incorporated on 17 Jun 1987. 9429039585172 is the NZ business number it was issued. This company has been run by 2 directors: Richard Paul Mayo - an active director whose contract began on 18 Jun 1991,
Percival Norman Mayo - an inactive director whose contract began on 18 Jun 1991 and was terminated on 23 Oct 2002.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Kiddle Drive, Hilltop, Taupo, 3330 (type: registered, service).
Protobuild Limited had been using 14 Ragley Street, Titirangi, Auckland as their physical address up to 03 Feb 2021.
Other names used by the company, as we managed to find at BizDb, included: from 17 Jun 1987 to 01 Apr 2007 they were called Kaleidoscope Design Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 21 shares (21%). Finally we have the next share allotment (78 shares 78%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 14 Ragley Street, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 02 Jul 2007 to 03 Feb 2021

Address #2: Korff Associates, Unit F 402 Titirangi Road, Titirangi Village, Auckland

Registered & physical address used from 14 Sep 2005 to 02 Jul 2007

Address #3: 14 Ragley Street, Titirangi, Auckland

Physical address used from 01 Jul 1997 to 14 Sep 2005

Address #4: 130 Rosebank Rd, Avondale, Auckland

Registered address used from 01 Oct 1994 to 14 Sep 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mayo, Carl Richard Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 21
Individual Mayo, Leanne Hilltop
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 78
Individual Mayo, Richard Paul Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayo, Percival Norman New Lynn
Individual Mayo, Leanne Beryl Titirangi
Auckland
Individual Mayo, Leanne Beryl Titiangi
Auckland
Directors

Richard Paul Mayo - Director

Appointment date: 18 Jun 1991

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 05 Dec 2022

Address: Ranui, Auckland, 0612 New Zealand

Address used since 02 Jun 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Jul 2016


Percival Norman Mayo - Director (Inactive)

Appointment date: 18 Jun 1991

Termination date: 23 Oct 2002

Address: New Lynn,

Address used since 18 Jun 1991

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