Protecta Insurance New Zealand Limited, a registered company, was launched on 20 Aug 1986. 9429039709516 is the New Zealand Business Number it was issued. The company has been supervised by 11 directors: Martin J. - an active director whose contract began on 01 Dec 2022,
Peter Anthony Billing - an active director whose contract began on 01 Dec 2022,
Porambarachchige Hemaka Pradeep Perera - an active director whose contract began on 01 Dec 2022,
Gary M. - an inactive director whose contract began on 01 Dec 2022 and was terminated on 27 Feb 2023,
Stephen Robert Glading - an inactive director whose contract began on 31 Mar 1992 and was terminated on 01 Dec 2022.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, 110 Symonds Street, Auckland, 1010 (category: registered, service).
Protecta Insurance New Zealand Limited had been using Level 8, 110 Symonds Street, Auckland as their registered address until 05 Nov 2019.
More names for the company, as we established at BizDb, included: from 20 Aug 1986 to 11 Oct 1994 they were called New Zealand Service Contracts Limited.
A single entity controls all company shares (exactly 243752 shares) - The Warranty Group Asia Pacific Holdings Pte. Ltd - located at 1010, Level 4, 20 Customhouse Quay, Wellington.
Previous addresses
Address #1: Level 8, 110 Symonds Street, Auckland New Zealand
Registered & physical address used from 04 Oct 2002 to 05 Nov 2019
Address #2: 308 Parnell Road, Parnell, Auckland
Registered address used from 07 Nov 1995 to 04 Oct 2002
Address #3: -
Physical address used from 27 Jun 1995 to 27 Jun 1995
Address #4: Level 2, 110 Symonds Street, City, Auckland
Physical address used from 27 Jun 1995 to 04 Oct 2002
Address #5: 3-13 Shortland Street, Auckland
Registered address used from 09 Jun 1994 to 07 Nov 1995
Address #6: Multicorp Hse, 52-54 Grafton Rd, Auckland
Registered address used from 18 Nov 1992 to 09 Jun 1994
Basic Financial info
Total number of Shares: 243752
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 243752 | |||
| Other (Other) | The Warranty Group Asia Pacific Holdings Pte. Ltd |
Level 4, 20 Customhouse Quay Wellington 6011 New Zealand |
01 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pinz Holdings (2022) Limited Shareholder NZBN: 9429032339512 Company Number: 2221327 |
30 Oct 2009 - 01 Dec 2022 | |
| Entity | Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 |
20 Aug 1986 - 11 Jul 2008 | |
| Entity | Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 |
20 Aug 1986 - 11 Jul 2008 | |
| Entity | Highland Park Distributors Limited (in Liq) Shareholder NZBN: 9429032026535 Company Number: 117864 |
20 Aug 1986 - 11 Jul 2008 | |
| Entity | Highland Park Distributors Limited (in Liq) Shareholder NZBN: 9429032026535 Company Number: 117864 |
20 Aug 1986 - 11 Jul 2008 |
Martin J. - Director
Appointment date: 01 Dec 2022
Peter Anthony Billing - Director
Appointment date: 01 Dec 2022
ASIC Name: The Warranty Group Australasia Pty Ltd
Address: Rowville, Victoria, 3178 Australia
Address used since 01 Dec 2022
Porambarachchige Hemaka Pradeep Perera - Director
Appointment date: 01 Dec 2022
ASIC Name: The Warranty Group Australasia Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address used since 01 Dec 2022
Gary M. - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 27 Feb 2023
Stephen Robert Glading - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 01 Dec 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Oct 2015
David Leslie Archer - Director (Inactive)
Appointment date: 19 Feb 1999
Termination date: 01 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2015
Susan Wendy Glading - Director (Inactive)
Appointment date: 25 May 1994
Termination date: 19 Feb 1999
Address: Bucklands Beach, Auckland,
Address used since 25 May 1994
Hector Duncan Smith - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 25 May 1994
Address: Epsom, Auckland,
Address used since 31 Mar 1992
William John Mcdermott - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 25 May 1994
Address: Kohimarama, Auckland,
Address used since 02 Apr 1993
Bruce Ronald Hancett - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 31 Mar 1994
Address: Howick,
Address used since 31 Mar 1992
Cyril Alexander Niven McMillan - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 02 Apr 1993
Address: Mairangi Bay, Auckland,
Address used since 31 Mar 1992
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