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Protecto Waterproofing Solutions (2011) Limited

Type: NZ Limited Company (Ltd)
9429031035224
NZBN
3454191
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1 Puketapu Road
Taradale
Napier 4112
New Zealand
Registered address used since 14 Nov 2012
Unit 2, 7 Cadbury Road
Onekawa
Napier 4110
New Zealand
Physical & service address used since 17 Dec 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lawson, Mark Robert Jervoistown
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wall, Peter Brian Tamatea
Napier
4112
New Zealand
Directors

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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