Shortcuts

E-protect Company Limited

Type: NZ Limited Company (Ltd)
9429041194119
NZBN
5142321
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
5 Beacholm Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 14 Apr 2014
5 A Beacholm Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 21 May 2019
58 Turama Road
Royal Oak
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Fraser, Barry James Greenlane
Auckland
1051
New Zealand
Directors

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

Nearby companies

Cognito Software Limited
7 Beacholm Road

Z & P Fashion Pty Ltd
5a Beacholm Road

Autolink Cars Limited
11 Park Ave

Xflow Limited
9 Park Avenue

Harberry Properties Limited
9 Park Avenue

Manana Properties Limited
9 Park Avenue

Similar companies

Insurance Survey Limited
44 Hauraki Road

Legal And Professional Benefits Limited
428a Lake Road

Phl Trust Limited
400 Lake Road

Rix Insurance Limited
388 Lake Road

Threefold General Limited
Suite A 16 Byron Ave

Wickens Broking Limited
19a Tennyson Avenue