Prototec Limited, a registered company, was registered on 29 Jul 1997. 9429038037986 is the NZBN it was issued. The company has been supervised by 1 director, named Richard Paul Warburton - an active director whose contract started on 29 Jul 1997.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 111 Richardson Road, Mount Albert, Auckland, 1025 (category: registered, physical).
Prototec Limited had been using 14/22A Willcott Street, Mt Albert, Auckland as their physical address until 22 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Warburton, Richard Paul - located at 1025, Mount Albert, Auckland.
Previous addresses
Address: 14/22a Willcott Street, Mt Albert, Auckland, 1025 New Zealand
Physical & registered address used from 04 Apr 2011 to 22 Mar 2021
Address: 69b Cardiff Road, Pakuranga, Auckland New Zealand
Physical & registered address used from 03 May 2007 to 04 Apr 2011
Address: Warbourton Solicitors, 1st Floor, Commerce Bldg, 11 Beach Road, Auckland
Registered address used from 11 Apr 2000 to 03 May 2007
Address: Warburton Solicitors, 1st Floor, Commerce Bldg, 11 Beach Road, Auckland
Physical address used from 31 Jul 1997 to 03 May 2007
Address: Warbourton Solicitors, 1st Floor, Commerce Bldg, 11 Beach Road, Auckland
Physical address used from 31 Jul 1997 to 31 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Warburton, Richard Paul |
Mount Albert Auckland 1025 New Zealand |
29 Jul 1997 - |
Richard Paul Warburton - Director
Appointment date: 29 Jul 1997
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Mar 2021
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 25 Mar 2011
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