Protronics Limited, a registered company, was incorporated on 12 Dec 1985. 9429039804532 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been supervised by 2 directors: Sheryl Denise Thornton - an active director whose contract started on 05 Oct 1989,
Peter Garth Thornton - an active director whose contract started on 05 Oct 1989.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 95 Quebec Street, Kingston, Wellington, 6021 (types include: postal, office).
Protronics Limited had been using No 59 Houghton Bay Road, Wellington as their physical address until 08 Oct 1997.
Old names used by this company, as we managed to find at BizDb, included: from 12 Dec 1985 to 18 Dec 2017 they were named Protronics Design Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 510 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 490 shares (49%).
Other active addresses
Address #4: 95 Quebec Street, Kingston, Wellington, 6021 New Zealand
Postal & office & delivery address used from 09 Sep 2019
Principal place of activity
95 Quebec Street, Kingston, Wellington, 6021 New Zealand
Previous addresses
Address #1: No 59 Houghton Bay Road, Wellington
Physical address used from 08 Oct 1997 to 08 Oct 1997
Address #2: No 59 Houghton Bay Road, Wellington
Registered address used from 29 Sep 1997 to 29 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Thornton, Peter |
Kingston Wellington |
12 Dec 1985 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Thornton, Sheryl |
Kingston Wellington |
12 Dec 1985 - |
Sheryl Denise Thornton - Director
Appointment date: 05 Oct 1989
Address: Kingston, Wellington, 6021 New Zealand
Address used since 05 Oct 1989
Peter Garth Thornton - Director
Appointment date: 05 Oct 1989
Address: Kingston, Wellington, 6021 New Zealand
Address used since 05 Oct 1989
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