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Transfer Protocol Limited

Type: NZ Limited Company (Ltd)
9429034395776
NZBN
1741614
Company Number
Registered
Company Status
92469042
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
28 Clyde Street
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 05 Sep 2011

Transfer Protocol Limited, a registered company, was registered on 23 Dec 2005. 9429034395776 is the New Zealand Business Number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. This company has been managed by 2 directors: Michael Pethig - an active director whose contract started on 23 Dec 2005,
Catherine Shave - an active director whose contract started on 23 Dec 2005.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 28 Clyde Street, Island Bay, Wellington, 6023 (types include: registered, physical).
Transfer Protocol Limited had been using 99 Melbourne Road, Island Bay, Wellington as their physical address up until 05 Sep 2011.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

28 Clyde Street, Island Bay, Wellington, 6023 New Zealand


Previous address

Address: 99 Melbourne Road, Island Bay, Wellington New Zealand

Physical & registered address used from 23 Dec 2005 to 05 Sep 2011

Contact info
64 21 554702
12 Jun 2019 Phone
cate@edprotocol.co.nz
12 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shave, Catherine Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pethig, Michael Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Joli, Barry Trevor Tahu Melrose, Wellington

New Zealand
Individual Pethig, Michael Island Bay
Wellington
6023
New Zealand
Individual Shave, Catherine Island Bay
Wellington
6023
New Zealand
Directors

Michael Pethig - Director

Appointment date: 23 Dec 2005

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 25 May 2012


Catherine Shave - Director

Appointment date: 23 Dec 2005

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 25 May 2012

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