Protel Communications Limited, a registered company, was registered on 25 May 1998. 9429037840228 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Peter Raymond O'callaghan - an active director whose contract began on 25 May 1998,
Ann Elizabeth O'callaghan - an active director whose contract began on 11 Oct 2001.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Protel Communications Limited had been using 189 Cashmere Road, Hoon Hay, Christchurch as their registered address until 21 Mar 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 189 Cashmere Road, Hoon Hay, Christchurch, 8025 New Zealand
Registered & physical address used from 03 May 2012 to 21 Mar 2013
Address: 15 Hurunui Street, Lower Cashmere, Christchurch New Zealand
Registered & physical address used from 17 Apr 2002 to 03 May 2012
Address: 58 Rowcliffe Avenue, Christchurch
Registered address used from 12 Apr 2000 to 17 Apr 2002
Address: 58 Rowcliffe Avenue, Christchurch
Physical address used from 05 Jun 1998 to 17 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'callaghan, Ann Elizabeth |
Hoon Hay Christchurch 8025 New Zealand |
25 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'callaghan, Peter Raymond |
Hoon Hay Christchurch 8025 New Zealand |
25 May 1998 - |
Peter Raymond O'callaghan - Director
Appointment date: 25 May 1998
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 25 Apr 2012
Ann Elizabeth O'callaghan - Director
Appointment date: 11 Oct 2001
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 25 Apr 2012
Cotton Holdings Limited
35 Sir William Pickering Drive
Valueme Limited
Unit 4, 35 Sir William Pickering Drive
Thornedge Holdings Limited
Unit 4, 35 Sir William Pickering Drive
Trackme Nz Limited
Unit 4, 35 Sir William Pickering Drive
Bragg Consulting Limited
Unit 4, 35 Sir William Pickering Drive
Charlie Tubbs Property Limited
Unit 4 / 35 Sir William Pickering Drive