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
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Orange, Peter David |
Kohimarama Auckland 1071 New Zealand |
29 Sep 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Orange, Katherine |
Kohimarama Auckland 1071 New Zealand |
29 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Jeffrey |
Remuera Auckland |
29 Sep 2000 - 27 Jun 2010 |
Individual | Orange, Jason |
63 Robinson Rd Hong Kong |
29 Mar 2006 - 03 Dec 2009 |
Katherine Orange - Director
Appointment date: 10 Jul 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Apr 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2018
Peter David Orange - Director
Appointment date: 10 Jul 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Apr 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2018
Jason Orange - Director (Inactive)
Appointment date: 21 Aug 2005
Termination date: 30 Apr 2008
Address: 29 Wyndham Street, Central District, Hong Kong Sar.,
Address used since 01 Apr 2008
Jeffrey Matthews - Director (Inactive)
Appointment date: 29 Sep 2000
Termination date: 10 Jul 2001
Address: Remuera, Auckland,
Address used since 29 Sep 2000
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