General information

Protos NZ Limited

Type: NZ Limited Company (Ltd)
9429030584617
New Zealand Business Number
3920582
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling F371220 - Footwear Wholesaling
Industry classification codes with description

Protos Nz Limited (issued an NZBN of 9429030584617) was registered on 17 Jul 2012. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up until 06 Jul 2018. Protos Nz Limited used other names, namely: Chainsaws & Mowers Whakatane Limited from 17 Jul 2012 to 30 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Dench, Peter (a director) located at Coastlands, Whakatane postcode 3120. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Focus Trustee Company Limited (an entity) - located at Whakatane, Whakatane,
Dench, Peter (a director) - located at Coastlands, Whakatane. "Clothing wholesaling" (business classification F371210) is the category the ABS issued to Protos Nz Limited. The Businesscheck information was updated on 09 Sep 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Dench
Coastlands, Whakatane, 3120
Address used since 10 Oct 2019
Rd 4, Whakatane, 3194
Address used since 17 Jul 2012
Director 17 Jul 2012 - current
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 17 Jul 2012 - 06 Jul 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Dench, Peter
Director
Coastlands
Whakatane
3120
17 Jul 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
17 Jul 2012 - current
Dench, Peter
Director
Coastlands
Whakatane
3120
17 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Glasse, Tracy Margaret
Individual
Whakatane
3193
12 Nov 2019 - 08 Dec 2021
Wallace, Kelly Anne
Individual
Rd 4
Whakatane
3194
17 Jul 2012 - 01 Oct 2012
Location
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