Protein Plus Limited was launched on 27 Jul 2016 and issued an NZ business number of 9429042484424. This registered LTD company has been managed by 6 directors: Mark Alan Hamilton - an active director whose contract started on 01 Apr 2019,
Lynden Thomas Glass - an active director whose contract started on 01 Apr 2019,
Mark Eric Clarkson - an active director whose contract started on 01 Aug 2019,
Bruce Charles Matheson - an inactive director whose contract started on 01 Apr 2019 and was terminated on 30 Aug 2023,
Collin Hugh Notley - an inactive director whose contract started on 01 Apr 2019 and was terminated on 07 May 2021.
According to BizDb's database (updated on 16 Mar 2024), this company registered 1 address: 92A Russley Road, Russley, Christchurch, 8042 (category: postal, office).
Up until 24 Jul 2019, Protein Plus Limited had been using Unit 23, 150 Cavendish Road, Northcote, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Arcadia Group Limited (an entity) located at Russley, Christchurch postcode 8042. Protein Plus Limited was categorised as "Animal food mfg" (ANZSIC C119210).
Principal place of activity
92a Russley Road, Russley, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Registered & physical address used from 03 Feb 2017 to 24 Jul 2019
Address #2: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Registered address used from 27 Jul 2016 to 03 Feb 2017
Address #3: Unit 23, 150 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand
Physical address used from 27 Jul 2016 to 03 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arcadia Group Limited Shareholder NZBN: 9429047334243 |
Russley Christchurch 8042 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tothill, Ben William Mcalpine |
Fendalton Christchurch 8052 New Zealand |
04 Apr 2019 - 04 Apr 2019 |
| Individual | Glass, Katharine Elma |
Stanley Point Auckland 0624 New Zealand |
04 Apr 2019 - 04 Apr 2019 |
| Director | Glass, Lynden Thomas |
Stanley Point Auckland 0624 New Zealand |
04 Apr 2019 - 04 Apr 2019 |
| Individual | Glass, William Denver |
Fendalton Christchurch 8041 New Zealand |
27 Jul 2016 - 04 Apr 2019 |
Ultimate Holding Company
Mark Alan Hamilton - Director
Appointment date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2019
Lynden Thomas Glass - Director
Appointment date: 01 Apr 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2019
Mark Eric Clarkson - Director
Appointment date: 01 Aug 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Aug 2019
Bruce Charles Matheson - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 30 Aug 2023
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Apr 2019
Collin Hugh Notley - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 07 May 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Apr 2019
William Denver Glass - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 01 Apr 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 27 Jul 2016
Blue Contracting Limited
Unit 19, 150 Cavendish Road
Kia Tika Limited
Unit 19, 150 Cavendish Road
Donald Livestock Limited
Unit 19, 150 Cavendish Road
L A Trees Limited
Unit 19, 150 Cavendish Road
Alpinist Motels Limited
19/150 Cavendish Rd
Ferniehirst South Limited
Unit 19 150 Cavendish Road Casebrook
Carr's Supplements (nz) Limited
515a Wairakei Road
Castlegate James (nz) Limited
Ground Floor
Epigenetic Science Partners Limited
68 Mandeville Street
Just Us 2023 Limited
768 Marshland Road
Natural Pet Food Group Limited
C/-polson Higgs, Hsbc Tower, Level 8, 62
Ultimate Equine Limited
68 Mandeville Street