General information

Proteus Consulting Limited

Type: NZ Limited Company (Ltd)
9429037376505
New Zealand Business Number
1013092
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900267 - Writer
Industry classification codes with description

Proteus Consulting Limited (NZBN 9429037376505) was incorporated on 03 Feb 2000. 2 addresses are currently in use by the company: 165B Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: physical, service). 59 Lake Road, Devonport, Auckland had been their registered address, up until 12 Feb 2021. Proteus Consulting Limited used more aliases, namely: Home Business New Zealand Limited from 03 Feb 2000 to 10 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brooks, Heather Jean (a director) located at Birkenhead, Auckland postcode 0626. "Writer" (ANZSIC R900267) is the classification the Australian Bureau of Statistics issued Proteus Consulting Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
165b Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered 12 Feb 2021
165b Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical & service 26 Feb 2021
Contact info
64 27 6991369
Phone (Phone)
thehive@bizbuzz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Heather Jean Douglas
Devonport, Auckland, 0624
Address used since 03 Feb 2000
Director 03 Feb 2000 - current
Heather Jean Brooks
Birkenhead, Auckland, 0626
Address used since 03 Feb 2021
Devonport, Auckland, 0624
Address used since 03 Feb 2000
Director 03 Feb 2000 - current
Vicki Jane Fowler
Hauraki, North Shore City, 0622
Address used since 14 Jan 2010
Director 03 Feb 2000 - 06 Dec 2011
Addresses
Principal place of activity
165b Birkenhead Avenue , Birkenhead , Auckland , 0626
Previous address Type Period
59 Lake Road, Devonport, Auckland, 0624 Registered 13 Apr 2000 - 12 Feb 2021
59 Lake Road, Devonport, Auckland, New Zealand Registered 12 Apr 2000 - 13 Apr 2000
59 Lake Road, Devonport, Auckland, New Zealand Registered 03 Feb 2000 - 12 Apr 2000
59 Lake Road, Devonport, Auckland, 0624 Physical 03 Feb 2000 - 26 Feb 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brooks, Heather Jean
Director
Birkenhead
Auckland
0626
10 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Fowler, Vicki Jane
Individual
Takapuna
Auckland
03 Feb 2000 - 06 Dec 2011
Douglas, Heather Jean
Individual
Devonport
Auckland, New Zealand
03 Feb 2000 - 10 Dec 2019
Location
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