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Protronics Limited

Type: NZ Limited Company (Ltd)
9429039804532
NZBN
285089
Company Number
Registered
Company Status
49181485
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
95 Quebec Street
Kingston
Wellington 6021
New Zealand
Registered address used since 29 Sep 1997
95 Quebec Street
Kingston
Wellington 6021
New Zealand
Service & physical address used since 08 Oct 1997
95 Quebec St
Kingston
Wellington
Other (Address for Records) & records address (Address for Records) used since 14 Oct 2003

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%).

Addresses

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

Contact info
64 4 9347383
04 Sep 2018 Phone
mail@protronics.co.nz
09 Sep 2019 General
peter@protronics.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.protronics.co.nz
04 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 510
Individual Thornton, Peter Kingston
Wellington
Shares Allocation #2 Number of Shares: 490
Individual Thornton, Sheryl Kingston
Wellington
Directors

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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