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Protel Holdings Limited

Type: NZ Limited Company (Ltd)
9429033151038
NZBN
1982292
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349465
Industry classification code
Sound Recording Or Reproducing Equipment - Industrial - Wholesaling
Industry classification description
Current address
Same As
Registered Office New Zealand
Physical & service address used since 05 Sep 2007
206 Peak Road
Rd 2
Helensville 0875
New Zealand
Registered address used since 11 Jun 2010
206 Peak Road
Rd 2
Helensville 0875
New Zealand
Postal & office & delivery address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 21 440224
Phone
tyrone.payne@protel.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
tyrone.payne@protel.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Payne, Julene Patrice Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Payne, Tyrone Patrick John Rd 2 Helensville
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Payne, Tyrone Patrick John Rd 2 Helensville
Auckland

New Zealand
Individual Payne, Julene Patrice Takapuna
Auckland
0622
New Zealand
Directors

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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