General information
Protein Plus Limited
Type: NZ Limited Company (Ltd)9429042484424
New Zealand Business Number
6067087
Company Number
Registered
Company Status
C119210 - Animal Food Mfg
Industry classification codes with description
Protein Plus Limited (issued a business number of 9429042484424) was incorporated on 27 Jul 2016. 5 addresess are currently in use by the company: 92A Russley Road, Russley, Christchurch, 8042 (type: postal, office). Unit 23, 150 Cavendish Road, Northcote, Christchurch had been their registered address, up until 24 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Arcadia Group Limited (an entity) located at Russley, Christchurch postcode 8042. "Animal food mfg" (business classification C119210) is the classification the ABS issued Protein Plus Limited. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92a Russley Road, Russley, Christchurch, 8042 | Physical & registered & service | 24 Jul 2019 |
| 92a Russley Road, Russley, Christchurch, 8042 | Postal & office & delivery | 06 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Lynden Thomas Glass
Stanley Point, Auckland, 0624
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Mark Eric Clarkson
Fendalton, Christchurch, 8052
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Bruce Charles Matheson
St Albans, Christchurch, 8052
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 Aug 2023 |
|
Collin Hugh Notley
Burnside, Christchurch, 8053
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 07 May 2021 |
|
William Denver Glass
Fendalton, Christchurch, 8041
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 01 Apr 2019 |
Addresses
Principal place of activity
| 92a Russley Road , Russley , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Registered & physical | 03 Feb 2017 - 24 Jul 2019 |
| Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Registered | 27 Jul 2016 - 03 Feb 2017 |
| Unit 23, 150 Cavendish Road, Casebrook, Christchurch, 8051 | Physical | 27 Jul 2016 - 03 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcadia Group Limited Shareholder NZBN: 9429047334243 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tothill, Ben William Mcalpine Individual |
Fendalton Christchurch 8052 |
04 Apr 2019 - 04 Apr 2019 |
|
Glass, Katharine Elma Individual |
Stanley Point Auckland 0624 |
04 Apr 2019 - 04 Apr 2019 |
|
Glass, Lynden Thomas Director |
Stanley Point Auckland 0624 |
04 Apr 2019 - 04 Apr 2019 |
|
Glass, William Denver Individual |
Fendalton Christchurch 8041 |
27 Jul 2016 - 04 Apr 2019 |
Ultimate Holding Company
| Effective Date | 15 Jul 2019 |
| Name | Arcadia Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7333096 |
| Country of origin | NZ |
| Address |
Unit 23, 150 Cavendish Road Northcote Christchurch 8051 |
Location
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|
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|
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|
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|
Ferniehirst South Limited Unit 19 150 Cavendish Road Casebrook |
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