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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mayo, Carl Richard |
Hilltop Taupo 3330 New Zealand |
02 Feb 2018 - |
Shares Allocation #2 Number of Shares: 21 | |||
Individual | Mayo, Leanne |
Hilltop Taupo 3330 New Zealand |
12 Jun 2008 - |
Shares Allocation #3 Number of Shares: 78 | |||
Individual | Mayo, Richard Paul |
Hilltop Taupo 3330 New Zealand |
17 Jun 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayo, Percival Norman |
New Lynn |
14 Jun 2004 - 14 Jun 2004 |
Individual | Mayo, Leanne Beryl |
Titirangi Auckland |
14 Jun 2004 - 14 Jun 2004 |
Individual | Mayo, Leanne Beryl |
Titiangi Auckland |
14 Jun 2004 - 14 Jun 2004 |
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
Murray Leather Limited
18 Ragley Street
Tauhara Trustee Co Limited
202 Golf Road
Web Revolution Limited
202 Golf Road
Tacs Nz Limited
202 Golf Road
Educational Holdings Limited
16 Hilling Street
Educational Property Holdings Limited
16 Hilling Street