Protective Films Limited, a registered company, was launched on 20 Feb 2004. 9429035526636 is the NZ business identifier it was issued. The company has been managed by 1 director, named Henri Herman Dorinus Pennings - an active director whose contract began on 20 Feb 2004.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Protective Films Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up until 23 Oct 2020.
More names for this company, as we established at BizDb, included: from 20 Feb 2004 to 05 Apr 2006 they were named Stripe & Moulding Company (2004) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists 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).
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Sep 2017 to 23 Oct 2020
Address: 128 Rostrevor Street, Hamilton, 3204 New Zealand
Registered & physical address used from 05 Jun 2014 to 14 Sep 2017
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Dec 2011 to 05 Jun 2014
Address: 5th Floor. N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Sep 2011 to 20 Dec 2011
Address: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Sep 2011 to 29 Sep 2011
Address: C/- Staples Rodway Chartered Accountants, Wel House, Cnr London St & Victoria St, Hamilton New Zealand
Registered & physical address used from 20 Feb 2004 to 28 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pennings, Henri Herman Dorinus |
Rd 1 Hamilton 3281 New Zealand |
20 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pennings, Isolde Christina |
Rd 2 Hamilton 3282 New Zealand |
20 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tanner Fitzgerald Trustees Limited Shareholder NZBN: 9429036507573 Company Number: 1208674 |
20 Feb 2004 - 20 Feb 2004 | |
| Entity | Tanner Fitzgerald Trustees Limited Shareholder NZBN: 9429036507573 Company Number: 1208674 |
20 Feb 2004 - 20 Feb 2004 |
Henri Herman Dorinus Pennings - Director
Appointment date: 20 Feb 2004
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 20 Sep 2018
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 09 Sep 2011
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