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Protective Elements Limited

Type: NZ Limited Company (Ltd)
9429035813583
NZBN
1378695
Company Number
Registered
Company Status
86629860
GST Number
G424120
Industry classification code
Camping Equipment Retailing
Industry classification description
Current address
Po Box 51
Whatawhata 3261
New Zealand
Postal address used since 04 Jun 2021
62 Killarney Road
Frankton
Hamilton 3204
New Zealand
Delivery address used since 04 Jun 2021
62 Killarney Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Jun 2022

Protective Elements Limited was registered on 08 Sep 2003 and issued a New Zealand Business Number of 9429035813583. The registered LTD company has been supervised by 2 directors: Sandra Joy Rawlings - an active director whose contract began on 08 Sep 2003,
Geoffrey Graydon Rawlings - an active director whose contract began on 08 Sep 2003.
According to BizDb's data (last updated on 27 Mar 2024), the company uses 4 addresses: 62 Killarney Road, Frankton, Hamilton, 3204 (office address),
62 Killarney Road, Frankton, Hamilton, 3204 (registered address),
62 Killarney Road, Frankton, Hamilton, 3204 (physical address),
62 Killarney Road, Frankton, Hamilton, 3204 (service address) among others.
Up to 07 Jun 2022, Protective Elements Limited had been using 9A Rothwell Lane, Hamilton as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rawlings, Callum Tyler (an individual) located at Hamilton postcode 3289.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rawlings, Graydon James - located at Hamilton.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Rawlings, Sandra Joy, located at Hamilton (an individual). Protective Elements Limited is classified as "Camping equipment retailing" (ANZSIC G424120).

Addresses

Other active addresses

Principal place of activity

62 Killarney Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 9a Rothwell Lane, Hamilton, 3289 New Zealand

Physical & registered address used from 15 Jan 2019 to 07 Jun 2022

Address #2: 50 School Road, Whatawhata New Zealand

Physical & registered address used from 08 Sep 2003 to 15 Jan 2019

Contact info
64 7 8298476
07 Jan 2019 Phone
sales@equipoutdoors.co.nz
04 Jun 2021 nzbn-reserved-invoice-email-address-purpose
sales@equipoutdoors.co.nz
07 Jan 2019 Email
www.equipoutdoors.co.nz
07 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rawlings, Callum Tyler Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rawlings, Graydon James Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Rawlings, Sandra Joy Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Rawlings, Geoffrey Graydon Hamilton
3289
New Zealand
Directors

Sandra Joy Rawlings - Director

Appointment date: 08 Sep 2003

Address: Hamilton, 3289 New Zealand

Address used since 01 Oct 2018

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 03 Jun 2010


Geoffrey Graydon Rawlings - Director

Appointment date: 08 Sep 2003

Address: Hamilton, 3289 New Zealand

Address used since 01 Oct 2018

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 03 Jun 2010

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