Protekt N.z. Limited, a registered company, was launched on 29 Jul 1992. 9429038963124 is the business number it was issued. This company has been supervised by 3 directors: Robert Derek Jose - an active director whose contract started on 29 Jul 1992,
Jeffrey William Graham - an active director whose contract started on 24 Nov 2014,
Jeffrey William Graham - an inactive director whose contract started on 29 Jul 1992 and was terminated on 26 Mar 2009.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Protekt N.z. Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address until 17 Feb 2020.
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group includes 200 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 800 shares (40%). Lastly there is the third share allocation (200 shares 10%) made up of 1 entity.
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 21 Feb 2014 to 17 Feb 2020
Address: Ager Riley & Cocks, 124 St James Avenue, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Jul 2012 to 21 Feb 2014
Address: R.d. Jose, Baynons Road, R.d. 2, Kaiapoi
Registered address used from 12 Dec 2001 to 12 Dec 2001
Address: Ager Riley & Cocks, Level 2, 167 Victoria St, Christchurch New Zealand
Registered address used from 12 Dec 2001 to 06 Jul 2012
Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand
Physical address used from 30 Jul 2001 to 06 Jul 2012
Address: 84 Gloucester Street, Christchurch
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: R.d. Rose, Baynons Road, R.d. 2, Kaiapoi
Registered address used from 03 Jun 1997 to 12 Dec 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Graham, Margaret Marion |
Rd 2 Kaiapoi 7692 New Zealand |
03 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Jose, Robert Derek |
Ohoka Kaiapoi 7692 New Zealand |
29 Jul 1992 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Jose, Brigid Mary |
Rd 2 Kaiapoi 7692 New Zealand |
20 May 2013 - |
| Shares Allocation #4 Number of Shares: 800 | |||
| Director | Graham, Jeffrey William |
Rd 2 Kaiapoi 7692 New Zealand |
03 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ott, David Geoffrey |
Strowan Christchurch 8052 New Zealand |
20 May 2013 - 03 Oct 2016 |
| Individual | Cocks, Ian Somers |
Merivale Christchurch 8014 New Zealand |
26 Mar 2009 - 20 May 2013 |
| Individual | Graham, Marion Margaret |
R D 2 Kaiapoi |
29 Jul 1992 - 26 Mar 2009 |
| Individual | Graham, Jeffrey William |
R D 2 Kaiapoi |
29 Jul 1992 - 26 Mar 2009 |
Robert Derek Jose - Director
Appointment date: 29 Jul 1992
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Jul 2016
Jeffrey William Graham - Director
Appointment date: 24 Nov 2014
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 24 Nov 2014
Jeffrey William Graham - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 26 Mar 2009
Address: R D 2, Kaiapoi,
Address used since 29 Jul 1992
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