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Protek Coatings Limited

Type: NZ Limited Company (Ltd)
9429036992713
NZBN
1118702
Company Number
Registered
Company Status
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
11a Vernon Street. Papakura
Auckland New Zealand
Physical & service address used since 27 Apr 2007
11a Vernon Street
Papakura 2110
New Zealand
Registered address used since 27 Apr 2007

Protek Coatings Limited was started on 23 Feb 2001 and issued an NZ business identifier of 9429036992713. This registered LTD company has been supervised by 4 directors: Lori Joanne Thompson - an active director whose contract began on 27 Jan 2002,
Philip Craig Thompson - an inactive director whose contract began on 30 Sep 2002 and was terminated on 14 Jul 2020,
Graham Arthur Bolton - an inactive director whose contract began on 23 Feb 2001 and was terminated on 30 Sep 2002,
Elaine Namajuska - an inactive director whose contract began on 23 Feb 2001 and was terminated on 27 Mar 2001.
As stated in the BizDb data (updated on 09 Mar 2024), the company uses 2 addresses: 11A Vernon Street. Papakura, Auckland (physical address),
11A Vernon Street, Papakura, 2110 (registered address),
11A Vernon Street. Papakura, Auckland (service address).
Until 27 Apr 2007, Protek Coatings Limited had been using 5 Maraetai Heights Road, Maraetai, Auckland as their physical address.
BizDb identified past names used by the company: from 23 Feb 2001 to 20 Apr 2004 they were called Virtual Vision Technologies Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thompson, Lori Joanne (an individual) located at Rd 1, Pukekawa postcode 2696. Protek Coatings Limited is categorised as "Painting of buildings or other structures" (business classification E324420).

Addresses

Previous addresses

Address #1: 5 Maraetai Heights Road, Maraetai, Auckland

Physical address used from 13 Feb 2002 to 27 Apr 2007

Address #2: 84c Colwill Road, Massey, Auckland

Registered address used from 13 Nov 2001 to 27 Apr 2007

Address #3: 84c Colwill Road, Massey, Auckland

Physical address used from 23 Feb 2001 to 13 Feb 2002

Contact info
64 9 2393935
08 Mar 2019 Phone
Roger@rogeraccountant.co.nz
13 Feb 2023 Email
Rogerhiscock@ix.net.nz
08 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Lori Joanne Rd 1
Pukekawa
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Philip Craig Maraetai Beach
Auckland

New Zealand
Individual Bolton, Graham Arthur Birkenhead
Auckland
Directors

Lori Joanne Thompson - Director

Appointment date: 27 Jan 2002

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 01 Feb 2024

Address: Pukekawa, Rd 1 Tuakau, 2696 New Zealand

Address used since 08 Feb 2022

Address: Clevedon, Rd2 Papakura, 2582 New Zealand

Address used since 31 Jul 2020

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 27 Jan 2002


Philip Craig Thompson - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 14 Jul 2020

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 16 Feb 2010


Graham Arthur Bolton - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 30 Sep 2002

Address: Birkenhead, Auckland,

Address used since 23 Feb 2001


Elaine Namajuska - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 27 Mar 2001

Address: Massey, Auckland,

Address used since 23 Feb 2001

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