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PROTAC INVESTMENTS LIMITED

● Registered
NZBN 9429038311567 · NZ Company No. 810469 · NZ Limited Company · Incorporated 14 Jun 1996

Protac Investments Limited was incorporated on 14 June 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10964 days.

Overview

NZ Business Number
9429038311567
Company Number
810469
Company Name
PROTAC INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 June 1996 (Friday)
Status
Registered
Status History
Registered as of 14 June 1996 (Friday)
Registered Office
Proprietors of Taharoa C Block Incorporated
Level 5
38 Warring Taylor Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Proprietors of Taharoa C Block Incorporated
Level 5
38 Warring Taylor Street
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

  1. From 14 June 1996 to 6 November 2006
    Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  2. From 6 November 2006 to 29 May 2008
    52 Swanson Street, Level 2, Nz Finance House, Auckland
  3. From 29 May 2008 to 13 September 2011
    C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton, NZ
  4. From 13 September 2011 to 5 March 2012
    The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, NZ 3241
  5. From 5 March 2012 to 5 April 2013
    C/- The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, NZ 3241
  6. From 5 April 2013 to 6 April 2016
    The Proprietors Of Taharoa C Block, 650 Te Rapa Road, Hamilton, NZ 3241

Principal Place of Business

  1. From 11 November 1996 to 11 April 2000
    Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  2. From 11 April 2000 to 6 November 2006
    Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  3. From 6 November 2006 to 29 May 2008
    52 Swanson Street, Level 2, Nz Finance House, Auckland
  4. From 29 May 2008 to 13 September 2011
    C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton, NZ
  5. From 13 September 2011 to 5 April 2013
    The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, NZ 3241
  6. From 5 April 2013 to 6 April 2016
    The Proprietors Of Taharoa C Block, 650 Te Rapa Road, Hamilton, NZ 3241

Address for Records

  1. From 30 October 2006 to 30 October 2006
    Protac Investments Ltd, Level 2, Royal Sun Alliance Bldng, 52 Swanson St, Auckland
  2. From 30 October 2006 to 22 May 2008
    52 Swanson Street, Level 2, Nz Finance House, Auckland
  3. From 22 May 2008 to 24 February 2012
    C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton
  4. From 5 September 2011 to 24 February 2012
    795 Te Rapa Road, Te Rapa, Hamilton, NZ 3200
  5. From 24 February 2012 to 26 March 2013
    C/- The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Te Rapa, Hamilton, NZ 3241
  6. From 24 February 2012 to 26 March 2013
    C/- The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, NZ 3241
  7. From 26 March 2013 to 29 March 2016
    C/- The Proprietors Of Taharoa C Block, 650 Te Rapa Road, Te Rapa, Hamilton, NZ 3241
  8. From 26 March 2013 to 29 March 2016
    C/- The Proprietors Of Taharoa C Block, 650 Te Rapa Road, Hamilton, NZ 3241

Company Director

1 listed
TB
Turanga Hoturoa BARCLAY-KERR
Appointed 22 Feb 2013 · 1372a State Highway 23, Rd 9, Hamilton, NZ, 3289

Company Shareholders

1 share parcel · 10,000,000 shares total

Share allocation 1
10,000,000 shares (100%)
THE PROPRIETORS OF TAHAROA C BLOCK INCOR
650 Te Rapa Road, Te Rapa, Hamilton