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My Protein Box Limited

Type: NZ Limited Company (Ltd)
9429042434078
NZBN
6036328
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Flat 1, 1 Harvey Place
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 08 Dec 2021
12 Woodward Avenue
Mangere Bridge
Auckland 2022
New Zealand
Registered & service address used since 07 Dec 2022

My Protein Box Limited, a registered company, was incorporated on 29 Jun 2016. 9429042434078 is the NZBN it was issued. "Health food retailing" (business classification G412940) is how the company has been categorised. The company has been managed by 2 directors: Adam Sanderson - an active director whose contract began on 29 Jun 2016,
Brad Wondergem - an active director whose contract began on 29 Jun 2016.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Woodward Avenue, Mangere Bridge, Auckland, 2022 (types include: registered, service).
My Protein Box Limited had been using Suite 3, 3 Neales Road, East Tamaki, Auckland as their registered address up until 08 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Suite 3, 3 Neales Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Suite 3, 3 Neales Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Dec 2020 to 08 Dec 2021

Address #2: 75/8 Thompson Park Road, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 04 Dec 2019 to 03 Dec 2020

Address #3: 2/68 Commodore Drive, Lynfield, Auckland, 1041 New Zealand

Registered & physical address used from 20 Jun 2017 to 04 Dec 2019

Address #4: 15 Eiger Place, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 29 Jun 2016 to 20 Jun 2017

Contact info
64 27 2146229
Phone
64 21 2593961
Phone
bradwondergem01@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wondergem, Brad Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sanderson, Adam Birkenhead
Auckland
0626
New Zealand
Directors

Adam Sanderson - Director

Appointment date: 29 Jun 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Nov 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 26 Nov 2019

Address: Lynfield, Auckland, 1041 New Zealand

Address used since 12 Jun 2017


Brad Wondergem - Director

Appointment date: 29 Jun 2016

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 29 Nov 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Nov 2021

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 26 Nov 2019

Address: Lynfield, Auckland, 1041 New Zealand

Address used since 12 Jun 2017

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