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 19 Apr 2024, 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: 26 Mar 2024
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
Alice Lawyers Limited
2a Willcott Street
Al Trustee Limited
2a Willcott Street
Al Olive Farm Limited
2a Willcott Street
Rubayat And Afheid Limited
4/8, Wilcott Street
Millenium Dollar Save Limited
924 New North Road
Indesign Limited
958 New North Road