General information

Pacific Proteins Limited

Type: NZ Limited Company (Ltd)
9429038774959
New Zealand Business Number
609421
Company Number
Registered
Company Status

Pacific Proteins Limited (issued a business number of 9429038774959) was registered on 21 Dec 1993. 5 addresess are currently in use by the company: Po Box 12-844, Penrose, Auckland, 1061 (type: postal, office). 421-429 Church Street, Penrose, Auckland had been their registered address, until 06 Nov 2007. Pacific Proteins Limited used other aliases, namely: Bakels Edible Oils (Nz) Limited from 21 Dec 1993 to 29 Sep 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nz Bakels Limited (an entity) located at Penrose, Auckland 1061. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
421-429 Church Street East, Penrose, Auckland, 1061 Registered & physical & service 06 Nov 2007
Po Box 12-844, Penrose, Auckland, 1061 Postal 03 Nov 2021
421-429 Church Street East, Penrose, Auckland, 1061 Office & delivery 03 Nov 2021
Contact info
64 9 5796079
Phone (Phone)
steven.church@nzbakels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bakels@nzbakels.co.nz
Email (Filing notices)
No website
Website
Directors
Name and Address Role Period
Duncan Philips Loney
Viaduct Harbour, Auckland, 1010
Address used since 04 Nov 2015
Director 21 Dec 1993 - current
Maurice Roy Duncan
Remuera, Auckland,
Address used since 21 Dec 1993
Director 21 Dec 1993 - 18 Jul 2001
Addresses
Principal place of activity
421-429 Church Street East , Penrose , Auckland , 1061
Previous address Type Period
421-429 Church Street, Penrose, Auckland Registered & physical 17 Apr 1997 - 06 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
NZ Bakels Limited
Shareholder NZBN: 9429000015462
Entity (NZ Limited Company)
Penrose
Auckland 1061
21 Dec 1993 - current

Ultimate Holding Company
Effective Date 01 Nov 2017
Name Emu Ag
Type Company
Country of origin CH
Address Faennring 1
6403 Kuessnacht Am Rigi
Location
Companies nearby
NZ Bakels Limited
421-429 Church Street East
Doorways (2009) Limited
428 Church Street East
One Smart Panel & Paint Limited
5/431 Church St East
Toyoda Specs Limited
4-431 Church Street East
Peace Of Mind Security Screens (auckland) Limited
Unit 2, 431 Church St East, Penrose
National Auto Glass Supplies Limited
419a Church Street