Protobuild Limited
Type: NZ Limited Company (Ltd)Protobuild Limited (issued a business number of 9429039585172) was incorporated on 17 Jun 1987. 3 addresses are currently in use by the company: 22 Kiddle Drive, Hilltop, Taupo, 3330 (type: registered, service). 14 Ragley Street, Titirangi, Auckland had been their physical address, until 03 Feb 2021. Protobuild Limited used more aliases, namely: Kaleidoscope Design Limited from 17 Jun 1987 to 01 Apr 2007. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mayo, Carl Richard (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 21% of all shares (exactly 21 shares); it includes
Mayo, Leanne (an individual) - located at Hilltop, Taupo. The next group of shareholders, share allotment (78 shares, 78%) belongs to 1 entity, namely:
Mayo, Richard Paul, located at Hilltop, Taupo (an individual). Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Urlich Drive, Ranui, Auckland, 0612 | Registered & physical | 03 Feb 2021 |
| 22 Kiddle Drive, Hilltop, Taupo, 3330 | Registered & service | 13 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Mayo
Hilltop, Taupo, 3330
Address used since 05 Dec 2022
Ranui, Auckland, 0612
Address used since 02 Jun 2021
Titirangi, Auckland, 0604
Address used since 06 Jul 2016 |
Director | 18 Jun 1991 - current |
|
Percival Norman Mayo
New Lynn,
Address used since 18 Jun 1991 |
Director | 18 Jun 1991 - 23 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| 14 Ragley Street, Titirangi, Auckland, 0604 | Physical & registered | 02 Jul 2007 - 03 Feb 2021 |
| Korff Associates, Unit F 402 Titirangi Road, Titirangi Village, Auckland | Registered & physical | 14 Sep 2005 - 02 Jul 2007 |
| 14 Ragley Street, Titirangi, Auckland | Physical | 01 Jul 1997 - 14 Sep 2005 |
| 130 Rosebank Rd, Avondale, Auckland | Registered | 01 Oct 1994 - 14 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, Carl Richard Individual |
Hilltop Taupo 3330 |
02 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, Leanne Individual |
Hilltop Taupo 3330 |
12 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, Richard Paul Individual |
Hilltop Taupo 3330 |
17 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, Percival Norman Individual |
New Lynn |
14 Jun 2004 - 14 Jun 2004 |
|
Mayo, Leanne Beryl Individual |
Titirangi Auckland |
14 Jun 2004 - 14 Jun 2004 |
|
Mayo, Leanne Beryl Individual |
Titiangi Auckland |
14 Jun 2004 - 14 Jun 2004 |
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