Pro-Tect (Auck) Limited, a registered company, was registered on 10 Sep 2003. 9429035773771 is the NZBN it was issued. The company has been run by 3 directors: Lauren Hannah Sherwin - an active director whose contract began on 26 Aug 2010,
Lauren Hannah Thompson - an active director whose contract began on 26 Aug 2010,
Russell William Sherwin - an inactive director whose contract began on 10 Sep 2003 and was terminated on 26 Aug 2010.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: physical, registered).
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 995 shares (99.5%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Individual | Sherwin, Kim Leah |
Te Kauwhata Te Kauwhata 3710 New Zealand |
07 Oct 2010 - |
| Individual | Sherwin, Lauren Hannah |
Rd 2 Te Kauwhata 3782 New Zealand |
07 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Sherwin, Lauren Hannah |
Rd 2 Te Kauwhata 3782 New Zealand |
07 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sherwin, Russell William |
Pukekawa New Zealand |
10 Sep 2003 - 07 Oct 2010 |
| Director | Thompson, Lauren Hannah |
Rd 2 Te Kauwhata 3782 New Zealand |
07 Oct 2010 - 07 Apr 2022 |
| Director | Thompson, Lauren Hannah |
Rd 2 Te Kauwhata 3782 New Zealand |
07 Oct 2010 - 07 Apr 2022 |
| Individual | Maingay, William Brett |
Howick Auckland |
10 Sep 2003 - 07 Oct 2010 |
Lauren Hannah Sherwin - Director
Appointment date: 26 Aug 2010
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 16 Apr 2020
Lauren Hannah Thompson - Director
Appointment date: 26 Aug 2010
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 16 Apr 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 23 Apr 2015
Russell William Sherwin - Director (Inactive)
Appointment date: 10 Sep 2003
Termination date: 26 Aug 2010
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 03 May 2010
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive