My Protein Box Limited
Type: NZ Limited Company (Ltd)My Protein Box Limited (issued a New Zealand Business Number of 9429042434078) was started on 29 Jun 2016. 3 addresses are in use by the company: 12 Woodward Avenue, Mangere Bridge, Auckland, 2022 (type: registered, service). Suite 3, 3 Neales Road, East Tamaki, Auckland had been their registered address, up to 08 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wondergem, Brad (a director) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sanderson, Adam (a director) - located at Birkenhead, Auckland. "Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued to My Protein Box Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 1 Harvey Place, St Heliers, Auckland, 1071 | Registered & physical | 08 Dec 2021 |
| 12 Woodward Avenue, Mangere Bridge, Auckland, 2022 | Registered & service | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Sanderson
Birkenhead, Auckland, 0626
Address used since 30 Nov 2021
Stonefields, Auckland, 1072
Address used since 26 Nov 2019
Lynfield, Auckland, 1041
Address used since 12 Jun 2017 |
Director | 29 Jun 2016 - current |
|
Brad Wondergem
Mangere Bridge, Auckland, 2022
Address used since 29 Nov 2022
St Heliers, Auckland, 1071
Address used since 30 Nov 2021
Mt Wellington, Auckland, 1060
Address used since 26 Nov 2019
Lynfield, Auckland, 1041
Address used since 12 Jun 2017 |
Director | 29 Jun 2016 - current |
| Suite 3, 3 Neales Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 3 Neales Road, East Tamaki, Auckland, 2013 | Registered & physical | 03 Dec 2020 - 08 Dec 2021 |
| 75/8 Thompson Park Road, Mt Wellington, Auckland, 1060 | Physical & registered | 04 Dec 2019 - 03 Dec 2020 |
| 2/68 Commodore Drive, Lynfield, Auckland, 1041 | Registered & physical | 20 Jun 2017 - 04 Dec 2019 |
| 15 Eiger Place, Northpark, Auckland, 2013 | Registered & physical | 29 Jun 2016 - 20 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wondergem, Brad Director |
Mangere Bridge Auckland 2022 |
29 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Adam Director |
Birkenhead Auckland 0626 |
29 Jun 2016 - current |
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