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Protective Properties Limited

Type: NZ Limited Company (Ltd)
9429039922984
NZBN
248923
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Jan 2020

Protective Properties Limited, a registered company, was registered on 14 Sep 1984. 9429039922984 is the NZ business number it was issued. This company has been supervised by 2 directors: Rosalie Beth Thompson - an active director whose contract started on 12 Dec 2022,
Bryce Claude Woods - an inactive director whose contract started on 10 Feb 1992 and was terminated on 14 Dec 2022.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Protective Properties Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 27 Jan 2020.
A total of 10030 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 10000 shares (99.7%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 30 shares (0.3%).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Oct 2019 to 27 Jan 2020

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Mar 2014 to 25 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2011 to 25 Mar 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Mar 2010 to 10 Mar 2011

Address: 11th Floor, Southpac Tower, 45 Queen St, Auckland

Physical address used from 17 Mar 2001 to 17 Mar 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 17 Mar 2001 to 17 Mar 2010

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Registered address used from 17 Mar 2001 to 17 Mar 2010

Address: C/o Staples Rodway & Co, Reserve Bank Bldg, Customs St, Auckland

Registered address used from 17 Feb 1992 to 17 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 10030

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Woods, Troy Cockle Bay
Auckland
2014
New Zealand
Director Thompson, Rosalie Beth Mellons Bay
Auckland
2014
New Zealand
Individual Guise, Peter Boyd Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Thompson, Rosalie Beth Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Executors Of The Estate Of Bryce Claude Mellons Bay
Auckland
2014
New Zealand
Individual Woods, Bryce Claude Mellons Bay
Auckland
2014
New Zealand
Individual Woods, Bryce Claude Mellons Bay
Auckland
2014
New Zealand
Individual Wadams, Allan John Mellons Bay
Auckland
2014
New Zealand
Directors

Rosalie Beth Thompson - Director

Appointment date: 12 Dec 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Dec 2022


Bryce Claude Woods - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 14 Dec 2022

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 10 Mar 2010