Protective Paints Limited was started on 02 Aug 1968 and issued a number of 9429040618777. This registered LTD company has been run by 2 directors: Rosalie Beth Thompson - an active director whose contract began on 24 Nov 2022,
Bryce Claude Woods - an inactive director whose contract began on 10 Feb 1992 and was terminated on 14 Dec 2022.
According to our database (updated on 12 May 2024), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 27 Jan 2020, Protective Paints Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 3670000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 3670000 shares are held by 1 entity, namely:
Thompson, Rosalie Beth (a director) located at Mellons Bay, Auckland postcode 2014.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical 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 16 Apr 2014 to 25 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2011 to 16 Apr 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 27 Apr 2010 to 16 May 2011
Address: 11th Floor, Southpac Tower, 45 Queen St, Aucklnad
Physical address used from 25 Apr 2001 to 25 Apr 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 25 Apr 2001 to 27 Apr 2010
Address: 11th Floor, Southpac Tower, 45 Queen St, Auckland
Registered address used from 25 Apr 2001 to 27 Apr 2010
Address: 8th Floor Reserve Bank Bldg, 67 Customs St East, Auckland 1
Registered address used from 17 Feb 1992 to 25 Apr 2001
Basic Financial info
Total number of Shares: 3670000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3670000 | |||
| Director | Thompson, Rosalie Beth |
Mellons Bay Auckland 2014 New Zealand |
14 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woods, Executors Of The Estate Of Bryce Claude |
Mellons Bay Auckland 2014 New Zealand |
23 Feb 2023 - 14 Nov 2023 |
| Individual | Woods, Bryce Claude |
Mellons Bay Auckland 2014 New Zealand |
02 Aug 1968 - 23 Feb 2023 |
| Individual | Woods, Bryce Claude |
Mellons Bay Auckland 2014 New Zealand |
02 Aug 1968 - 23 Feb 2023 |
Rosalie Beth Thompson - Director
Appointment date: 24 Nov 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Nov 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 20 Apr 2010
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