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PROLIFE GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429050342259
Incorporation Date
2022-03-02
Company Type
Private limited company (Ltd.)
Address
HAMILTON, New Zealand
Website
www.sunvalleyfoods.co.nz/
Source: New Zealand Companies Office

PROLIFE GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429050342259, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 March 2022 and lists its registered address as HAMILTON, New Zealand. 2 shareholders are on record for PROLIFE GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of PROLIFE GROUP HOLDINGS LIMITED

Two shareholders are currently on record for PROLIFE GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FinaNuts Holding Pty Ltd, holding 65% — a majority holding — followed by B & K LIMITED at 35%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FinaNuts Holding Pty Ltd 65% New Zealand Companies Office
B & K LIMITED 35% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

6

Directors and officers of PROLIFE GROUP HOLDINGS LIMITED

The Director of PROLIFE GROUP HOLDINGS LIMITED currently on record is Gerald Coens; six officers are currently on record for PROLIFE GROUP HOLDINGS LIMITED, filed with New Zealand Companies Office. Management authority at PROLIFE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GC
Gerald Coens ACTIVE

Appointed
2022-03-02
Residence
🇳🇿 New Zealand
Occupation
Director

JL
Jérôme-Olivier Lippens ACTIVE

Appointed
2022-03-02
Residence
🇳🇿 New Zealand
Occupation
Director

MC
Matthew Crosby ACTIVE

Appointed
2022-07-15
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Ann Crosby ACTIVE

Appointed
2022-07-15
Residence
🇳🇿 New Zealand
Occupation
Director

BH
Bruce Hassall ACTIVE

Appointed
2022-07-15
Residence
🇳🇿 New Zealand
Occupation
Director

TB
Toni Brendish ACTIVE

Appointed
2022-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of PROLIFE GROUP HOLDINGS LIMITED

PROLIFE GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, FINANUTS HOLDING PTY LTD, registered in Australia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PROLIFE GROUP HOLDINGS LIMITED is FINANUTS HOLDING PTY LTD, holding 65% as filed in PROLIFE GROUP HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PROLIFE FOODS LIMITED (New Zealand)
  • TREES FOR KIWIS LIMITED (New Zealand)
  • PROLIFE VENTURES LIMITED (New Zealand)

Data availability

Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FINANUTS HOLDING PTY LTD
Australia
PROLIFE FOODS LIMITED
New ZealandNZ 334376

TREES FOR KIWIS LIMITED
New ZealandNZ 8311148

PROLIFE VENTURES LIMITED+ subsidiaries
New ZealandNZ 1962109

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Frequently Asked Questions

Who owns PROLIFE GROUP HOLDINGS LIMITED?

Two shareholders are currently on record for PROLIFE GROUP HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FinaNuts Holding Pty Ltd, holding 65% — a majority holding — followed by B & K LIMITED at 35%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROLIFE GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROLIFE GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROLIFE GROUP HOLDINGS LIMITED have on record?

2 shareholders are shown on record for PROLIFE GROUP HOLDINGS LIMITED.

What is PROLIFE GROUP HOLDINGS LIMITED's company registration number?

PROLIFE GROUP HOLDINGS LIMITED's registration number is 9429050342259, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is PROLIFE GROUP HOLDINGS LIMITED still an active company?

PROLIFE GROUP HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.

When was PROLIFE GROUP HOLDINGS LIMITED incorporated?

PROLIFE GROUP HOLDINGS LIMITED was incorporated on 2 March 2022, according to New Zealand Companies Office.

What is PROLIFE GROUP HOLDINGS LIMITED's registered address?

The registered address on file for PROLIFE GROUP HOLDINGS LIMITED is HAMILTON, New Zealand.

What legal structure is PROLIFE GROUP HOLDINGS LIMITED registered as?

PROLIFE GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of PROLIFE GROUP HOLDINGS LIMITED?

The Director of PROLIFE GROUP HOLDINGS LIMITED currently on record is Gerald Coens; six officers are currently on record for PROLIFE GROUP HOLDINGS LIMITED, filed with New Zealand Companies Office. Management authority at PROLIFE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROLIFE GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

PROLIFE GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, FINANUTS HOLDING PTY LTD, registered in Australia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PROLIFE GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PROLIFE GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROLIFE GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PROLIFE GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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