Protel Holdings Limited was launched on 05 Sep 2007 and issued an NZ business identifier of 9429033151038. The registered LTD company has been run by 3 directors: Tyrone Patrick John Payne - an active director whose contract started on 05 Sep 2007,
Julene Patrice Veart - an inactive director whose contract started on 29 Jan 2011 and was terminated on 25 Feb 2011,
Julene Patrice Payne - an inactive director whose contract started on 05 Sep 2007 and was terminated on 14 May 2010.
According to BizDb's data (last updated on 03 Mar 2023), the company uses 1 address: 206 Peak Road, Rd 2, Helensville, 0875 (type: postal, office).
Up until 11 Jun 2010, Protel Holdings Limited had been using 3A Sanders Ave, Takapuna as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Payne, Julene Patrice (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Payne, Tyrone Patrick John - located at Rd 2 Helensville, Auckland.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Payne, Tyrone Patrick John, located at Rd 2 Helensville, Auckland (an individual),
Payne, Julene Patrice, located at Takapuna, Auckland (an individual). Protel Holdings Limited is classified as "Sound recording or reproducing equipment - industrial - wholesaling" (business classification F349465).
Principal place of activity
206 Peak Road, Rd 2, Helensville, 0875 New Zealand
Previous address
Address #1: 3a Sanders Ave, Takapuna
Registered address used from 05 Sep 2007 to 11 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Payne, Julene Patrice |
Takapuna Auckland 0622 New Zealand |
05 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Payne, Tyrone Patrick John |
Rd 2 Helensville Auckland New Zealand |
05 Sep 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Payne, Tyrone Patrick John |
Rd 2 Helensville Auckland New Zealand |
05 Sep 2007 - |
Individual | Payne, Julene Patrice |
Takapuna Auckland 0622 New Zealand |
05 Sep 2007 - |
Tyrone Patrick John Payne - Director
Appointment date: 05 Sep 2007
Address: Rd2 Helensville, Auckland, 0875 New Zealand
Address used since 22 Feb 2016
Julene Patrice Veart - Director (Inactive)
Appointment date: 29 Jan 2011
Termination date: 25 Feb 2011
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 29 Jan 2011
Julene Patrice Payne - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 14 May 2010
Address: Takapuna,
Address used since 05 Sep 2007
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