Protect Security Nz Limited, a registered company, was incorporated on 24 Feb 2012. 9429030781030 is the NZBN it was issued. "Security service" (ANZSIC O771245) is how the company is categorised. The company has been managed by 2 directors: Jaynis Berryman - an active director whose contract began on 24 Feb 2012,
Anthony Douglas - an inactive director whose contract began on 24 Feb 2012 and was terminated on 01 Apr 2016.
Updated on 09 Jun 2020, our database contains detailed information about 1 address: 7 Bahamas Key, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Protect Security Nz Limited had been using 11 Rosberg Place, Mount Maunganui, Mount Maunganui as their physical address up until 15 Mar 2018.
Former names used by the company, as we managed to find at BizDb, included: from 21 Feb 2012 to 24 Feb 2012 they were called Protech Security Nz Limited.
A total of 10 shares are issued to 3 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 5 shares (50%).
Previous addresses
Address: 11 Rosberg Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 16 Mar 2017 to 15 Mar 2018
Address: 11 Rosberg Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 23 Apr 2013 to 15 Mar 2018
Address: 6a Hawea Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 24 Feb 2012 to 16 Mar 2017
Address: 6a Hawea Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 24 Feb 2012 to 23 Apr 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 08 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Jaynis Berryman |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Feb 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Anthony Douglas |
Brookfield Tauranga 3110 New Zealand |
24 Feb 2012 - |
Individual | Anthony Douglas |
Brookfield Tauranga 3110 New Zealand |
24 Feb 2012 - |
Jaynis Berryman - Director
Appointment date: 24 Feb 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Mar 2018
Anthony Douglas - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 01 Apr 2016
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 24 Feb 2012
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