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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wondergem, Brad |
Mangere Bridge Auckland 2022 New Zealand |
29 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sanderson, Adam |
Birkenhead Auckland 0626 New Zealand |
29 Jun 2016 - |
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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