Protechtion Consulting Limited was registered on 23 Sep 2002 and issued an NZBN of 9429036328734. The registered LTD company has been supervised by 1 director, named Stephen William Read - an active director whose contract started on 23 Sep 2002.
According to BizDb's information (last updated on 19 May 2024), the company filed 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 05 Dec 2019, Protechtion Consulting Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Wilson Partners Trustees Limited (an entity) located at 103 Carlton Gore Road, Newmarket,
Read, Debra Jillian (an individual) located at Blockhouse Bay, Auckland,
Read, Stephen William (an individual) located at Blockhouse Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Read, Stephen William - located at Blockhouse Bay, Auckland.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Read, Debra Jillian, located at Blockhouse Bay, Auckland (an individual).
Previous addresses
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Apr 2019 to 05 Dec 2019
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 29 May 2008 to 17 Apr 2019
Address: 26 Letter Kenny Place, Blockhouse Bay, Auckland
Physical address used from 23 Sep 2002 to 29 May 2008
Address: 3047 Great North Road, New Lynn, Auckland
Registered address used from 23 Sep 2002 to 29 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Wilson Partners Trustees Limited Shareholder NZBN: 9429036423224 |
103 Carlton Gore Road Newmarket |
23 Sep 2002 - |
Individual | Read, Debra Jillian |
Blockhouse Bay Auckland |
23 Sep 2002 - |
Individual | Read, Stephen William |
Blockhouse Bay Auckland |
23 Sep 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Read, Stephen William |
Blockhouse Bay Auckland |
23 Sep 2002 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Read, Debra Jillian |
Blockhouse Bay Auckland |
23 Sep 2002 - |
Stephen William Read - Director
Appointment date: 23 Sep 2002
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 07 Jun 2016
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