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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rawlings, Callum Tyler |
Hamilton 3289 New Zealand |
30 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rawlings, Graydon James |
Hamilton 3289 New Zealand |
30 Mar 2023 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Rawlings, Sandra Joy |
Hamilton 3289 New Zealand |
08 Sep 2003 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Rawlings, Geoffrey Graydon |
Hamilton 3289 New Zealand |
08 Sep 2003 - |
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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