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Protect Security Nz Limited

Type: NZ Limited Company (Ltd)
9429030781030
NZBN
3731760
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
7 Bahamas Key
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered address used since 15 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Jaynis Berryman Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Anthony Douglas Brookfield
Tauranga
3110
New Zealand
Individual Anthony Douglas Brookfield
Tauranga
3110
New Zealand
Directors

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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