Protectcrete Nz Limited, a registered company, was incorporated on 07 Apr 2006. 9429034222492 is the number it was issued. "Surface coating and finishing" (ANZSIC C229375) is how the company has been classified. The company has been managed by 2 directors: Jennifer Louise Irvine - an active director whose contract started on 07 Apr 2006,
William Alexander Irvine - an active director whose contract started on 07 Apr 2006.
Updated on 15 Apr 2021, the BizDb data contains detailed information about 1 address: 24 Revelry Lane, Poroti, Whangarei, 0179 (types include: registered, physical).
Protectcrete Nz Limited had been using 793 Kahikatea Flat Road, Rd 1, Kaukapakapa as their physical address up until 04 Dec 2020.
A total of 2000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1990 shares (99.5%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.25%). Finally we have the 3rd share allocation (5 shares 0.25%) made up of 1 entity.
Principal place of activity
24 Revelry Lane, Poroti, Whangarei, 0179 New Zealand
Previous addresses
Address: 793 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 16 Dec 2014 to 04 Dec 2020
Address: Level 8, 120 Albert St, Auckland New Zealand
Physical & registered address used from 07 Apr 2006 to 16 Dec 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 25 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1990 | |||
Individual | William Alexander Irvine |
Mangakakahi Rotorua 3015 New Zealand |
07 Apr 2006 - |
Individual | Jennifer Louise Irvine |
Poroti Whangarei 0179 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | William Alexander Irvine |
Mangakakahi Rotorua 3015 New Zealand |
07 Apr 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Jennifer Louise Irvine |
Poroti Whangarei 0179 New Zealand |
03 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jennifer Louise Irvine |
R D 1 Kaukapakapa |
07 Apr 2006 - 27 Jun 2010 |
Jennifer Louise Irvine - Director
Appointment date: 07 Apr 2006
Address: Poroti, Whangarei, 0179 New Zealand
Address used since 26 Nov 2020
Address: R D 1 Kaukapakapa, Auckland, 0752 New Zealand
Address used since 01 Nov 2012
William Alexander Irvine - Director
Appointment date: 07 Apr 2006
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 09 Dec 2015
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