Protecto Waterproofing Solutions (2011) Limited was incorporated on 05 Jul 2011 and issued a New Zealand Business Number of 9429031035224. This registered LTD company has been supervised by 2 directors: Peter Brian Wall - an active director whose contract began on 05 Jul 2011,
Mark Robert Lawson - an active director whose contract began on 05 Jul 2011.
As stated in our data (updated on 27 Feb 2024), this company uses 2 addresses: Unit 2, 7 Cadbury Road, Onekawa, Napier, 4110 (physical address),
Unit 2, 7 Cadbury Road, Onekawa, Napier, 4110 (service address),
1 Puketapu Road, Taradale, Napier, 4112 (registered address).
Up to 17 Dec 2014, Protecto Waterproofing Solutions (2011) Limited had been using 1 Puketapu Road, Taradale, Napier as their physical address.
BizDb identified other names for this company: from 01 Jul 2011 to 13 Sep 2011 they were called Protecto Wrap (2011) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lawson, Mark Robert (a director) located at Jervoistown, Napier postcode 4112.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wall, Peter Brian - located at Tamatea, Napier. Protecto Waterproofing Solutions (2011) Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 1 Puketapu Road, Taradale, Napier, 4112 New Zealand
Physical address used from 14 Nov 2012 to 17 Dec 2014
Address #2: 11 Thames Street, Pandora, Napier, 4110 New Zealand
Physical & registered address used from 05 Jul 2011 to 14 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2016
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lawson, Mark Robert |
Jervoistown Napier 4112 New Zealand |
05 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wall, Peter Brian |
Tamatea Napier 4112 New Zealand |
05 Jul 2011 - |
Peter Brian Wall - Director
Appointment date: 05 Jul 2011
Address: Tamatea, Napier, 4112 New Zealand
Address used since 01 Apr 2015
Mark Robert Lawson - Director
Appointment date: 05 Jul 2011
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 11 Nov 2015
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