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Prototec Limited

Type: NZ Limited Company (Ltd)
9429038037986
NZBN
867373
Company Number
Registered
Company Status
Current address
111 Richardson Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 22 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Warburton, Richard Paul Mount Albert
Auckland
1025
New Zealand
Directors

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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