Iprotect Limited, a registered company, was registered on 20 Oct 2004. 9429035117407 is the New Zealand Business Number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company was classified. The company has been run by 2 directors: Edward Reece Leigh Jones - an active director whose contract started on 20 Oct 2004,
Vaughan Walsh - an active director whose contract started on 30 Jun 2020.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 1B, Tom Parker Avenue, Napier, 4110 (physical address),
1B, Tom Parker Avenue, Napier, 4110 (service address),
1B, Tom Parker Avenue, Napier, 4110 (registered address),
1B Tom Parker Avenue, Marewa, Napier, 4110 (other address) among others.
Iprotect Limited had been using 11 Thames Street, Napier as their registered address until 10 Aug 2021.
Other names for this company, as we identified at BizDb, included: from 20 Oct 2004 to 01 May 2007 they were called Leighjones Insurance Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
1b Tom Parker Avenue, Marewa, Napier, 4110 New Zealand
Previous addresses
Address #1: 11 Thames Street, Napier, 4001 New Zealand
Registered & physical address used from 20 Jul 2011 to 10 Aug 2021
Address #2: 195 Kennedy Road, Napier New Zealand
Registered & physical address used from 20 Oct 2004 to 20 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Jones, Edward Reece Leigh |
Marewa Napier 4110 New Zealand |
05 Feb 2008 - |
Individual | Jones, Glenis Joy |
Marewa Napier 4110 New Zealand |
05 Feb 2008 - |
Individual | Lunn, Stephen Peter |
Napier New Zealand |
05 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Edward Reece Leigh |
Marewa Napier 4110 New Zealand |
05 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Edward Reece Leigh |
Rd2 Napier |
20 Oct 2004 - 27 Jun 2010 |
Edward Reece Leigh Jones - Director
Appointment date: 20 Oct 2004
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Jul 2019
Address: Napier, 4110 New Zealand
Address used since 22 Jul 2015
Vaughan Walsh - Director
Appointment date: 30 Jun 2020
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 30 Jun 2020
Greenwich Limited
11 Thames Street
Ebrew Limited
11 Thames Street
Wooden It Limited
11 Thames Street
Walsh Holdings (2012) Limited
11 Thames Street
Hb Maintenance Services Limited
11 Thames Street
Hawke's Bay Tourism Limited
11 Thames Street
Bay Financial Services Hawkes Bay Limited
7 Coleman Terrace
Brl Investments Limited
61 Kennedy Road
Cpc Finance Limited
93 Fergusson Street
Itechnology Limited
11 Thames Street
Phoenix Adviser Group Limited
261 Cambridge Avenue
Property And Commercial Life Limited
232 Kimbolton Road