Protec Pumps Limited, a registered company, was registered on 04 Nov 2005. 9429034455494 is the NZ business number it was issued. "Construction machinery (excluding earthmoving equipment) hiring with operator" (business classification E329205) is how the company was classified. The company has been managed by 1 director, named Dean Edward O'meara - an active director whose contract started on 04 Nov 2005.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 122 Harrisville Road, Tuakau, 2121 (registered address),
122 Harrisville Road, Tuakau, 2121 (physical address),
122 Harrisville Road, Tuakau, 2121 (service address),
Po Box 736, Pukekohe, Pukekohe, 2340 (postal address) among others.
Protec Pumps Limited had been using 27 Dominion Road, Tuakau as their physical address until 28 May 2020.
More names for this company, as we established at BizDb, included: from 04 Nov 2005 to 02 May 2006 they were called Deano Contracting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
122 Harrisville Road, Tuakau, Tuakau, 2121 New Zealand
Previous addresses
Address #1: 27 Dominion Road, Tuakau, 2121 New Zealand
Physical & registered address used from 24 Apr 2014 to 28 May 2020
Address #2: 27 Dominion Rd, Tuakau, Auckland 2121 New Zealand
Registered & physical address used from 11 Jun 2009 to 24 Apr 2014
Address #3: 168 Flanagan Rd, Drury, Auckland
Registered address used from 01 Jun 2007 to 11 Jun 2009
Address #4: 967 Awhitu Road, R D 3, Waiuku
Physical address used from 04 Nov 2005 to 11 Jun 2009
Address #5: 967 Awhitu Road, R D 3, Waiuku
Registered address used from 04 Nov 2005 to 01 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'meara, Dean Edward |
Tuakau Auckland 2121 New Zealand |
04 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'meara, Acushla Marie |
Tuakau Auckland 2121 New Zealand |
04 Nov 2005 - |
Dean Edward O'meara - Director
Appointment date: 04 Nov 2005
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 15 May 2020
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 23 Jun 2010
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