General information
Pvl Proteins Limited
Type: NZ Limited Company (Ltd)9429038843655
New Zealand Business Number
589878
Company Number
Registered
Company Status
Pvl Proteins Limited (issued a New Zealand Business Number of 9429038843655) was launched on 31 Aug 1993. 4 addresses are in use by the company: 851 Great South Road, Mount Wellington, Auckland, 1060 (type: registered, service). 107 Heu Heu Street, Taupo had been their physical address, until 15 Oct 1998. Pvl Proteins Limited used other names, namely: Just Law No. 78 Limited from 31 Aug 1993 to 04 Oct 1993. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
B W H Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Portage Road, Otahuhu, Auckland | Physical & registered & service | 14 Mar 2008 |
| 851 Great South Road, Mount Wellington, Auckland, 1060 | Registered & service | 18 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Lyall Syminton
Campbells Bay, Auckland, 0630
Address used since 05 Aug 2008 |
Director | 28 Sep 1993 - current |
|
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 01 Jan 2011 |
Director | 31 Oct 2002 - current |
|
Tissa Fernando
Bayswater, Auckland, 0622
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 01 May 2017 |
|
Barry Bernard Giles
Wellington,
Address used since 12 Aug 2004 |
Director | 28 Sep 1993 - 31 Oct 2005 |
|
Michael Perry Giles
Tauranga,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 31 Oct 2005 |
|
Christopher William Cargill
Taupo,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 28 Sep 1993 |
|
Christopher John Royfee
R D 1, Taupo,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 28 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Heu Heu Street, Taupo | Physical | 15 Oct 1998 - 15 Oct 1998 |
| Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo | Physical | 15 Oct 1998 - 14 Mar 2008 |
| 107 Heu Heu Street, Taupo | Registered | 18 Sep 1997 - 14 Mar 2008 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
B W H Holdings Limited Shareholder NZBN: 9429038801747 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
31 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Protein Ventures Limited Shareholder NZBN: 9429039190932 Company Number: 479902 Entity |
31 Aug 1993 - 01 Sep 2006 | |
|
Protein Ventures Limited Shareholder NZBN: 9429039190932 Company Number: 479902 Entity |
31 Aug 1993 - 01 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | B W H Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 602647 |
| Country of origin | NZ |
| Address |
131 Portage Road Otahuhu Auckland |
Location
Companies nearby
 |
Wilson Hellaby Limited 131 Portage Road |
|
Auckland Meat Processors Limited 131 Portage Road |
|
B W H Holdings Limited 131 Portage Road |
|
Ananta Holdings Limited 5 Phoenix Place |
|
Auckland Fasitoo-uta Rugby Association 10 Buckland Road |
|
New Prophetic Dimension Church 5/22 Park Avenue |