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Protec Pumps Limited

Type: NZ Limited Company (Ltd)
9429034455494
NZBN
1721024
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329205
Industry classification code
Construction Machinery (excluding Earthmoving Equipment) Hiring With Operator
Industry classification description
Current address
Po Box 736
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 05 Apr 2019
122 Harrisville Road
Tuakau 2121
New Zealand
Registered & physical & service address used since 28 May 2020

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).

Addresses

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

Contact info
64 9 2369867
05 Apr 2019 Phone
accounts@protecpumps.co.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
accounts@protecpumps.co.nz
05 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual O'meara, Dean Edward Tuakau
Auckland
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'meara, Acushla Marie Tuakau
Auckland
2121
New Zealand
Directors

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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