October Protection Group Limited was started on 28 Aug 2013 and issued a New Zealand Business Number of 9429030093560. This registered LTD company has been supervised by 2 directors: Mathew Charles Wood - an active director whose contract started on 28 Aug 2013,
Hal Wayne October - an inactive director whose contract started on 28 Aug 2013 and was terminated on 06 Jun 2014.
As stated in our data (updated on 23 Mar 2024), this company filed 1 address: Unit 6, 1063 Ferry Road, Ferrymead, Christchurch, 8023 (types include: office, delivery).
Up until 03 May 2019, October Protection Group Limited had been using Flat 6, 27 Waterman Place, Ferrymead, Christchurch as their physical address.
BizDb found previous names used by this company: from 19 Aug 2013 to 25 Mar 2014 they were called October Protection Christchurch Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Wood, Raelene Angela (an individual) located at Sumner, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Wood, Mathew Charles - located at Sumner, Christchurch. October Protection Group Limited has been categorised as "Security service" (ANZSIC O771245).
Principal place of activity
Unit 6, 1063 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Previous addresses
Address #1: Flat 6, 27 Waterman Place, Ferrymead, Christchurch, 8023 New Zealand
Physical & registered address used from 17 Oct 2017 to 03 May 2019
Address #2: 158 Main South Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 28 Aug 2013 to 17 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Wood, Raelene Angela |
Sumner Christchurch 8081 New Zealand |
31 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Wood, Mathew Charles |
Sumner Christchurch 8081 New Zealand |
28 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | October, Hal Wayne |
Bishopdale Christchurch 8053 New Zealand |
28 Aug 2013 - 06 Jun 2014 |
| Director | Hal Wayne October |
Bishopdale Christchurch 8053 New Zealand |
28 Aug 2013 - 06 Jun 2014 |
| Individual | Brockbank, Gregor |
Rolleston Rolleston 7614 New Zealand |
31 Mar 2015 - 14 Aug 2015 |
Mathew Charles Wood - Director
Appointment date: 28 Aug 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 28 Aug 2013
Hal Wayne October - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 06 Jun 2014
Address: Bishopdale, Christchurch, 8053 New Zealand
Thorstein Services Limited
10/2 Waterman Place
Ferrymead Medical Centre Limited
10/2 Waterman Place
Dick Price Properties Limited
Unit 2, 1 Waterman Place
Cats Protection League Canterbury Incorporated
14 Charlesworth Street
The Green Effect Trust
42 Charlesworth St
Nz Foam Limited
Flat 4, 954 Ferry Road
Alpha Protection Services Limited
Flat 2, 30a Manning Place
Dshackle Industries Limited
3/20 Grenville Street
October Protection Christchurch Limited
Unit 6 27 Waterman Place
October Protection Services Limited
Flat 6, 27 Waterman Place
Thirty Seven Solutions Limited
82a Martindales Road
Viewtech Limited
3a Plains View