Protos Holdings Limited
Type: NZ Limited Company (Ltd)Protos Holdings Limited (issued a New Zealand Business Number of 9429037146689) was registered on 29 Sep 2000. 9 addresess are currently in use by the company: 130B Kohimarama Road Unit 2 ,, Kohimarama, Auckland, 1071 (type: office, postal). Unit 2 130B Kohimarama Road, Kohimarama, Auckland had been their registered address, up until 12 Apr 2018. Protos Holdings Limited used other names, namely: Golden Bay Wines Limited from 29 Sep 2000 to 01 Apr 2009. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Orange, Peter David (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Orange, Katherine (an individual) - located at Kohimarama, Auckland. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Protos Holdings Limited. Businesscheck's information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130b Kohimarama Road Unit 2 ,, Kohimarama, Auckland, 1071 | Office | unknown |
| Suite 2, 130b Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 12 Apr 2018 |
| 130b Kohimarama Road Unit 2 ,, Kohimarama, Auckland, 1071 | Postal & delivery & invoice | 11 Apr 2019 |
| Suite 2, 130b Kohimarama Road, Kohimarama, Auckland, 1071 | Postal & delivery | 06 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Orange
Kohimarama, Auckland, 1071
Address used since 01 Apr 2022
Kohimarama, Auckland, 1071
Address used since 19 Apr 2017
Kohimarama, Auckland, 1071
Address used since 04 Apr 2018 |
Director | 10 Jul 2001 - current |
|
Peter David Orange
Kohimarama, Auckland, 1071
Address used since 01 Apr 2022
Kohimarama, Auckland, 1071
Address used since 19 Apr 2017
Kohimarama, Auckland, 1071
Address used since 04 Apr 2018 |
Director | 10 Jul 2001 - current |
|
Jason Orange
29 Wyndham Street, Central District, Hong Kong Sar.,
Address used since 01 Apr 2008 |
Director | 21 Aug 2005 - 30 Apr 2008 |
|
Jeffrey Matthews
Remuera, Auckland,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 10 Jul 2001 |
| Type | Used since | |
|---|---|---|
| Suite 2, 130b Kohimarama Road, Kohimarama, Auckland 1071, Kohimarama, Auckland, 1071 | Office | 06 Apr 2023 |
| 130b Kohimarama Road Unit 2 , , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2 130b Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 14 Mar 2014 - 12 Apr 2018 |
| 40 Tata Heights, Tata Beach, Rd 1 Takaka, 7183 | Registered & physical | 14 Jun 2010 - 14 Mar 2014 |
| 40 Tata Heights Road, Tata Beach, Rd1, Takaka | Registered & physical | 10 Dec 2009 - 14 Jun 2010 |
| 430 Abel Tasman Drive, Rd 1 Takaka, Nelson 7172 | Registered & physical | 24 Mar 2005 - 10 Dec 2009 |
| 430 Abel Tasman Drive, Rd 1 Takaka, Nelson 1072 | Registered & physical | 01 Mar 2005 - 24 Mar 2005 |
| Abel Tasman Drive, Motupupi, Rd 1 Takaka | Registered | 08 Apr 2002 - 01 Mar 2005 |
| Abel Tasman Drive, Motupipi, Rd 1 Takaka | Physical | 08 Apr 2002 - 01 Mar 2005 |
| 43 Spencer Street, Remuera, Auckland | Registered | 11 Jul 2001 - 08 Apr 2002 |
| 43 Spencer Street, Remuera, Auckland | Physical | 11 Jul 2001 - 11 Jul 2001 |
| Abel Tasman Drive, Motupipi Rd1, Takaka | Physical | 11 Jul 2001 - 08 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orange, Peter David Individual |
Kohimarama Auckland 1071 |
29 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orange, Katherine Individual |
Kohimarama Auckland 1071 |
29 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Jeffrey Individual |
Remuera Auckland |
29 Sep 2000 - 27 Jun 2010 |
|
Orange, Jason Individual |
63 Robinson Rd Hong Kong |
29 Mar 2006 - 03 Dec 2009 |
 |
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