E-Protect Company Limited was incorporated on 14 Apr 2014 and issued an NZ business identifier of 9429041194119. The registered LTD company has been run by 1 director, named Barry James Fraser - an active director whose contract started on 14 Apr 2014.
According to our data (last updated on 28 Mar 2024), this company registered 6 addresess: Flat 1, 35A Wheturangi Road, Greenlane, Auckland, 1051 (registered address),
Flat 1, 35A Wheturangi Road, Greenlane, Auckland, 1051 (service address),
Flat 1, 35A Wheturangi Road, Greenlane, Auckland, 1051 (office address),
58 Turama Road, Royal Oak, Auckland, 1023 (registered address) among others.
Up until 21 Apr 2021, E-Protect Company Limited had been using 5 A Beacholm Road, Takapuna, Auckland as their registered address.
BizDb identified previous names used by this company: from 14 Apr 2014 to 31 Oct 2014 they were called Combined Insurance Nz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fraser, Barry James (a director) located at Greenlane, Auckland postcode 1051. E-Protect Company Limited has been categorised as "Insurance broking service" (business classification K642040).
Other active addresses
Address #4: 58 Turama Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical & service address used from 21 Apr 2021
Address #5: Flat 1, 35a Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Office address used from 16 Mar 2023
Address #6: Flat 1, 35a Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & service address used from 24 Mar 2023
Previous addresses
Address #1: 5 A Beacholm Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 May 2019 to 21 Apr 2021
Address #2: 5 Beacholm Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Apr 2014 to 29 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fraser, Barry James |
Greenlane Auckland 1051 New Zealand |
14 Apr 2014 - |
Barry James Fraser - Director
Appointment date: 14 Apr 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Mar 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Apr 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 May 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Apr 2014
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