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Protechtion Consulting Limited

Type: NZ Limited Company (Ltd)
9429036328734
NZBN
1239945
Company Number
Registered
Company Status
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Dec 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Wilson Partners Trustees Limited
Shareholder NZBN: 9429036423224
103 Carlton Gore Road
Newmarket
Individual Read, Debra Jillian Blockhouse Bay
Auckland
Individual Read, Stephen William Blockhouse Bay
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Read, Stephen William Blockhouse Bay
Auckland
Shares Allocation #3 Number of Shares: 5
Individual Read, Debra Jillian Blockhouse Bay
Auckland
Directors

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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