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Protectnz Limited

Type: NZ Limited Company (Ltd)
9429041040188
NZBN
4864701
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
14 Edward Street
Parkside
Timaru 7910
New Zealand
Registered address used since 16 Nov 2020
80 School Road
Rd 6
Christchurch 7676
New Zealand
Physical address used since 16 Nov 2020
80 School Road
Rd 6
Christchurch 7676
New Zealand
Office & delivery address used since 03 Nov 2022

Protectnz Limited, a registered company, was incorporated on 19 Dec 2013. 9429041040188 is the New Zealand Business Number it was issued. "Security service" (ANZSIC O771245) is how the company is classified. This company has been managed by 1 director, named Nicholas Paul Gibbs - an active director whose contract began on 19 Dec 2013.
Updated on 12 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 80 School Road, Rd 6, Christchurch, 7676 (service address),
80 School Road, Rd 6, Christchurch, 7676 (registered address),
80 School Road, Rd 6, Christchurch, 7676 (office address),
80 School Road, Rd 6, Christchurch, 7676 (delivery address) among others.
Protectnz Limited had been using 120 Moore Street, Ashburton, Ashburton as their physical address up until 16 Nov 2020.
A single entity owns all company shares (exactly 10000 shares) - Masterguard Fire & Security Limited - located at 7676, Rd 6, Christchurch.

Addresses

Other active addresses

Address #4: 80 School Road, Rd 6, Christchurch, 7676 New Zealand

Service & registered address used from 11 Nov 2022

Principal place of activity

14 Edward Street, Parkside, Timaru, 7910 New Zealand


Previous addresses

Address #1: 120 Moore Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 17 Jun 2016 to 16 Nov 2020

Address #2: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Dec 2013 to 17 Jun 2016

Contact info
64 21 794540
Phone
nick.gibbs@firstsecurity.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Masterguard Fire & Security Limited
Shareholder NZBN: 9429036689385
Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gibbs, Nicholas Paul Fendalton
Christchurch
8041
New Zealand

Ultimate Holding Company

31 Mar 2016
Effective Date
Masterguard Fire & Security Limited
Name
Ltd
Type
1176903
Ultimate Holding Company Number
NZ
Country of origin
120 Moore Street
Ashburton
Ashburton 7700
New Zealand
Address
Directors

Nicholas Paul Gibbs - Director

Appointment date: 19 Dec 2013

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 09 Jun 2016

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