General information

Pacific Proteins Limited

Type: NZ Limited Company (Ltd)
9429038774959
New Zealand Business Number
609421
Company Number
Registered
Company Status

Pacific Proteins Limited (issued a business number of 9429038774959) was registered on 21 Dec 1993. 1 address is currently in use by the company: 421-429 Church Street East, Penrose, Auckland, 1061 (type: registered, physical). 421-429 Church Street, Penrose, Auckland had been their registered address, until 06 Nov 2007. Pacific Proteins Limited used other aliases, namely: Bakels Edible Oils (Nz) Limited from 21 Dec 1993 to 29 Sep 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nz Bakels Limited (an entity) located at Penrose, Auckland 1061. The Businesscheck information was updated on 31 May 2022.

Current address Type Used since
421-429 Church Street East, Penrose, Auckland, 1061 Registered & physical 06 Nov 2007
Contact info
64 9 5796079
Phone (Phone)
bakels@nzbakels.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Duncan Philips Loney
Viaduct Harbour, Auckland, 1010
Address used since 04 Nov 2015
Director 21 Dec 1993 - current
Maurice Roy Duncan
Remuera, Auckland,
Address used since 21 Dec 1993
Director 21 Dec 1993 - 18 Jul 2001
Addresses
Principal place of activity
421-429 Church Street East , Penrose , Auckland , 1061
Previous address Type Period
421-429 Church Street, Penrose, Auckland Registered & physical 17 Apr 1997 - 06 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
NZ Bakels Limited
Shareholder NZBN: 9429000015462
Entity (NZ Limited Company)
Penrose
Auckland 1061
21 Dec 1993 - current

Ultimate Holding Company
Effective Date 01 Nov 2017
Name Emu Ag
Type Company
Country of origin CH
Address Faennring 1
6403 Kuessnacht Am Rigi
Location
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