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Protex Workwear Limited

Type: NZ Limited Company (Ltd)
9429035897620
NZBN
1343256
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
59 Penguin Dr.
Murrays Bay
North Shore City, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2010
59 Penguin Drive
Murrays Bay
Auckland 0630
New Zealand
Registered address used since 30 Jun 2010
Unit 12, 3 Emirali Road
Silverdale
Silverdale 0932
New Zealand
Physical & service address used since 07 Dec 2020

Protex Workwear Limited was incorporated on 11 Jul 2003 and issued an NZ business number of 9429035897620. This registered LTD company has been run by 3 directors: Mengpu Bian - an active director whose contract started on 01 Apr 2017,
Lingmeng Bian - an inactive director whose contract started on 08 Jan 2015 and was terminated on 01 Jul 2022,
Xingwu Bian - an inactive director whose contract started on 11 Jul 2003 and was terminated on 23 Dec 2014.
According to our database (updated on 12 Mar 2024), this company registered 1 address: Unit 12, 3 Emirali Road, Silverdale, Silverdale, 0932 (types include: physical, service).
Up until 07 Dec 2020, Protex Workwear Limited had been using 59 Penguin Drive, Murrays Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bian, Mengpu (an individual) located at Murrays Bay, Auckland postcode 0630. Protex Workwear Limited has been categorised as "Clothing wholesaling" (ANZSIC F371210).

Addresses

Principal place of activity

10/215 Rosedale Road, Albany, North Shore City, Auckland, 0630 New Zealand


Previous addresses

Address #1: 59 Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 30 Jun 2010 to 07 Dec 2020

Address #2: 5b Seaford Place, Murrays Bay, North Shore City, Auckland New Zealand

Physical & registered address used from 07 Mar 2005 to 30 Jun 2010

Address #3: Suit7, 10a/215 Rosedale Road, Albany, Auckland, New Zealand

Registered & physical address used from 23 Dec 2003 to 07 Mar 2005

Address #4: Apt. 11, No. 1 Queens Parade, Devonport, Auckland

Registered & physical address used from 18 Jul 2003 to 23 Dec 2003

Address #5: Apt.15, No.1 Queens Parade, Devonport, Auckland

Physical & registered address used from 11 Jul 2003 to 18 Jul 2003

Contact info
64 21 1550916
14 Jun 2018 Phone
bian6@yahoo.com
Email
mengpu@protexworkwear.com
28 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bian, Mengpu Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bian, Lingmeng Murrays Bay
North Shore City
0630
New Zealand
Individual Bian, Lingmeng Murrays Bay
North Shore City
0630
New Zealand
Individual Bian, Lingmeng Murrays Bay
North Shore City
0630
New Zealand
Individual Bian, Xingwu No. 126, Jianhua South Street
Shijiazhuang City, P. R. China
Individual Li, Liping Murrays Bay
Auckland, New Zealand
Individual Bian, Xingwu Murrays Bay
Auckland

New Zealand
Individual Li, Liping Murrays Bay
North Shore City, Auckland

New Zealand
Directors

Mengpu Bian - Director

Appointment date: 01 Apr 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 15 Feb 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Apr 2017


Lingmeng Bian - Director (Inactive)

Appointment date: 08 Jan 2015

Termination date: 01 Jul 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 Jan 2015


Xingwu Bian - Director (Inactive)

Appointment date: 11 Jul 2003

Termination date: 23 Dec 2014

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 23 Jun 2010

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