General information
Proteam Holdings (n.z.) Limited
Type: NZ Limited Company (Ltd)9429036213757
New Zealand Business Number
1261532
Company Number
Registered
Company Status
Proteam Holdings (N.z.) Limited (issued an NZ business identifier of 9429036213757) was registered on 17 Dec 2002. 2 addresses are in use by the company: Nielsen Law, Level 3, 586 Victoria Street, Hamilton (type: physical, service). Nielsen Law, Floor 5, 18 London Street, Hamilton had been their physical address, up to 13 Sep 2005. 2982500 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2982500 shares (100% of shares), namely:
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931,
Blackwell, Paul John (an individual) located at Takapuna. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Nielsen Law, Level 3, 586 Victoria Street, Hamilton | Physical & service & registered | 13 Sep 2005 |
Contact info
64 9 9705260
Phone (Phone)
melanie@nzbreakers.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Blackwell
Takapuna, Auckland, 0622
Address used since 26 Feb 2016 |
Director | 28 Feb 2005 - current |
|
Elizabeth Jane Blackwell
Takapuna, Auckland, 0622
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - current |
|
Antony Robert Carter
Gulf Harbour, Whangaparaoa, 0930
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 24 Apr 2018 |
|
Brian James Pankhurst
Chatswood, North Shore City, 0626
Address used since 15 Mar 2010 |
Director | 31 Aug 2005 - 09 Dec 2014 |
|
Dennis Charles Jones
Takapuna, Auckland, 0622
Address used since 29 Sep 2010 |
Director | 31 Aug 2005 - 06 Aug 2012 |
|
Burton Ross Shipley
Newmarket, Auckland, 1023
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 03 Aug 2010 |
|
Dallas Brent Fisher
Tamahere, Hamilton,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 31 Aug 2005 |
|
Keith Ronald Ward
Parnell, Auckland,
Address used since 14 Mar 2005
Cambridge,
Address used since 10 Jun 2003 |
Director | 10 Jun 2003 - 14 Mar 2005 |
|
Michael Gerard Redman
Hamilton,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 17 Dec 2004 |
|
Jeffrey Raymond Green
Hamilton,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 21 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Nielsen Law, Floor 5, 18 London Street, Hamilton | Physical & registered | 17 Dec 2002 - 13 Sep 2005 |
Financial Data
Financial info
2982500
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2982500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
15 Apr 2005 - current |
|
Blackwell, Paul John Individual |
Takapuna |
15 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Dallas Brent Individual |
Tamahere Hamilton |
17 Dec 2002 - 15 Apr 2005 |
|
Head, Michael Duane Individual |
Hamilton |
15 Apr 2005 - 15 Apr 2005 |
|
Nielsen, David Edward Godman Individual |
Floor 5, 18 London Street Hamilton |
17 Dec 2002 - 15 Apr 2005 |
|
Redman, Michael Gerard Individual |
Hamilton |
17 Dec 2002 - 15 Apr 2005 |
|
Jackson, Michael Individual |
Barristers & Solicitors 430 Victoria Street, Hamilton |
17 Dec 2002 - 15 Apr 2005 |
|
Green, Jeffrey Raymond Individual |
Hamilton |
17 Dec 2002 - 15 Apr 2005 |
|
Anderson, Grant Allen Individual |
Karapiro Cambridge |
15 Apr 2005 - 15 Apr 2005 |
|
Garty, Kevin Francis Individual |
Chartered Accountants 189 Collingwood Street, Hamilton |
17 Dec 2002 - 15 Apr 2005 |
|
Redman, Kelly Joan Individual |
Hamilton |
17 Dec 2002 - 15 Apr 2005 |
Location
Companies nearby
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Mike's Auto Body Limited Level 4 |
|
Helping People Into Homes Charitable Trust Level 4 |
|
Gemini Trust 573 Victoria Street |
|
Rotagear Limited 599 Victoria Street |
|
Dorset Tailoring And Suit Hire Limited 616 Victoria Street |
|
Rp Business Advisers Limited 616 Victoria Street |