Protos Holdings Limited

Protos Holdings Limited, a registered company, was incorporated on 29 Sep 2000. 9429037146689 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been run by 4 directors: Katherine Orange - an active director whose contract began on 10 Jul 2001,
Peter David Orange - an active director whose contract began on 10 Jul 2001,
Jason Orange - an inactive director whose contract began on 21 Aug 2005 and was terminated on 30 Apr 2008,
Jeffrey Matthews - an inactive director whose contract began on 29 Sep 2000 and was terminated on 10 Jul 2001.
Updated on 19 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: 130B Kohimarama Road Unit 2 ,, Kohimarama, Auckland, 1071 (office address),
Suite 2, 130B Kohimarama Road, Kohimarama, Auckland, 1071 (postal address),
Suite 2, 130B Kohimarama Road, Kohimarama, Auckland 1071, Kohimarama, Auckland, 1071 (office address),
Suite 2, 130B Kohimarama Road, Kohimarama, Auckland, 1071 (delivery address) among others.
Protos Holdings Limited had been using Unit 2 130B Kohimarama Road, Kohimarama, Auckland as their registered address until 12 Apr 2018.
Former names used by the company, as we identified at BizDb, included: from 29 Sep 2000 to 01 Apr 2009 they were called Golden Bay Wines Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).

Other active addresses

Address #4: Suite 2, 130b Kohimarama Road, Kohimarama, Auckland 1071, Kohimarama, Auckland, 1071 New Zealand

Office address used from 06 Apr 2023

Principal place of activity

130b Kohimarama Road Unit 2 ,, Kohimarama, Auckland, 1071 New Zealand

Previous addresses

Address #1: Unit 2 130b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 14 Mar 2014 to 12 Apr 2018

Address #2: 40 Tata Heights, Tata Beach, Rd 1 Takaka, 7183 New Zealand

Registered & physical address used from 14 Jun 2010 to 14 Mar 2014

Address #3: 40 Tata Heights Road, Tata Beach, Rd1, Takaka

Registered & physical address used from 10 Dec 2009 to 14 Jun 2010

Address #4: 430 Abel Tasman Drive, Rd 1 Takaka, Nelson 7172

Registered & physical address used from 24 Mar 2005 to 10 Dec 2009

Address #5: 430 Abel Tasman Drive, Rd 1 Takaka, Nelson 1072

Registered & physical address used from 01 Mar 2005 to 24 Mar 2005

Address #6: Abel Tasman Drive, Motupupi, Rd 1 Takaka

Registered address used from 08 Apr 2002 to 01 Mar 2005

Address #7: Abel Tasman Drive, Motupipi, Rd 1 Takaka

Physical address used from 08 Apr 2002 to 01 Mar 2005

Address #8: 43 Spencer Street, Remuera, Auckland

Registered address used from 11 Jul 2001 to 08 Apr 2002

Address #9: 43 Spencer Street, Remuera, Auckland

Physical address used from 11 Jul 2001 to 11 Jul 2001

Address #10: Abel Tasman Drive, Motupipi Rd1, Takaka

Physical address used from 11 Jul 2001 to 08 Apr 2002

Previous Shareholders

Katherine Orange - Director

Appointment date: 10 Jul 2001

Peter David Orange - Director

Appointment date: 10 Jul 2001

Jason Orange - Director (Inactive)

Appointment date: 21 Aug 2005

Termination date: 30 Apr 2008

Jeffrey Matthews - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 10 Jul 2001