Protel International Technologies Limited

Protel International Technologies Limited was launched on 11 Apr 1988 and issued an NZBN of 9429039467065. This registered LTD company has been supervised by 4 directors: Tyrone Patrick John Payne - an active director whose contract began on 10 Sep 2007,
Julene Patrice Veart - an inactive director whose contract began on 25 Feb 2011 and was terminated on 25 Feb 2011,
Geoffrey Charles Head - an inactive director whose contract began on 11 Apr 1988 and was terminated on 10 Sep 2007,
Graciela Alicia Albrecht - an inactive director whose contract began on 11 Apr 1988 and was terminated on 10 Sep 2007.
According to BizDb's information (updated on 09 Apr 2024), this company uses 3 addresses: Unit 1, 6-8 Omega Street, Rosedale, Auckland, 0632 (registered address),
Unit 1, 6-8 Omega Street, Rosedale, Auckland, 0632 (physical address),
Unit 1, 6-8 Omega Street, Rosedale, Auckland, 0632 (service address),
Po Box 303107, North Harbour, Auckland, 0751 (postal address) among others.
Until 07 Nov 2019, Protel International Technologies Limited had been using Unit 1, 6-8 Omega Street, Rosedale, Auckland as their registered address.
A total of 20000 shares are issued to 3 groups (3 shareholders in total). In the first group, 19998 shares are held by 1 entity, namely:
Protel Holdings Limited (an entity) located at Rd2 Helensville, Auckland.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Payne, Julene Patrice - located at Takapuna.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Payne, Tyrone Patrick John, located at Rd 2, Helensville (an individual). Protel International Technologies Limited has been classified as "Electrical distribution equipment wholesaling" (ANZSIC F349415).

Principal place of activity

Unit 1, 6-8 Omega Street, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit 1, 6-8 Omega Street, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Oct 2019 to 07 Nov 2019

Address #2: 76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 06 Nov 2015 to 11 Oct 2019

Address #3: 76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 05 Nov 2014 to 11 Oct 2019

Address #4: 3 City Road, Auckland, 1010 New Zealand

Registered address used from 24 Feb 2011 to 05 Nov 2014

Address #5: 3 City Road, Auckland, 1010 New Zealand

Physical address used from 24 Feb 2011 to 06 Nov 2015

Address #6: Same As, Registered Office New Zealand

Physical address used from 18 Sep 2007 to 24 Feb 2011

Address #7: 3a Sanders Ave, Takapuna New Zealand

Registered address used from 18 Sep 2007 to 24 Feb 2011

Address #8: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Physical address used from 05 Jul 2005 to 18 Sep 2007

Address #9: 52a Kenya Street, Ngaio, Wellington

Registered address used from 10 Nov 1998 to 18 Sep 2007

Address #10: 100 Heke Street, Wellington

Registered address used from 16 Jun 1993 to 10 Nov 1998

Address #11: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #12: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #13: Odlin Mcgrath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical address used from 20 Feb 1992 to 05 Jul 2005

Previous Shareholders

Ultimate Holding Company

Tyrone Patrick John Payne - Director

Appointment date: 10 Sep 2007

Julene Patrice Veart - Director (Inactive)

Appointment date: 25 Feb 2011

Termination date: 25 Feb 2011

Geoffrey Charles Head - Director (Inactive)

Appointment date: 11 Apr 1988

Termination date: 10 Sep 2007

Graciela Alicia Albrecht - Director (Inactive)

Appointment date: 11 Apr 1988

Termination date: 10 Sep 2007