Protocol I.t. Limited was registered on 16 Oct 2014 and issued an NZ business identifier of 9429041451816. The registered LTD company has been managed by 2 directors: John Sinclair Joyce - an active director whose contract began on 16 Oct 2014,
Nichola Jane Joyce - an active director whose contract began on 16 Oct 2014.
According to BizDb's data (last updated on 02 Apr 2024), the company registered 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 13 Oct 2020, Protocol I.t. Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address.
BizDb found past names for the company: from 22 Mar 2021 to 14 Sep 2021 they were named Haybell Limited, from 10 Dec 2015 to 22 Mar 2021 they were named Pikopiko Learning Limited and from 13 Oct 2014 to 10 Dec 2015 they were named The Beach House Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Joyce, Nichola Jane (a director) located at Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Joyce, John Sinclair - located at Auckland.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Joyce, John Sinclair, located at Auckland (a director),
Mills, Brendon Douglas, located at Royal Oak, Auckland (an individual),
Joyce, Nichola Jane, located at Auckland (a director). Protocol I.t. Limited was classified as "Pre-school centre operation - except child minding centre" (business classification P801020).
Previous addresses
Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 17 Jul 2020 to 13 Oct 2020
Address: 123a Aotea Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 18 Feb 2019 to 13 Oct 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 07 Oct 2015 to 17 Jul 2020
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 05 Jun 2015 to 07 Oct 2015
Address: 32 Tautari Street, Orakei, Auckland, 1071 New Zealand
Registered address used from 16 Oct 2014 to 05 Jun 2015
Address: 32 Tautari Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 16 Oct 2014 to 18 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Joyce, Nichola Jane |
Auckland 1071 New Zealand |
16 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Joyce, John Sinclair |
Auckland 1071 New Zealand |
16 Oct 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Joyce, John Sinclair |
Auckland 1071 New Zealand |
16 Oct 2014 - |
Individual | Mills, Brendon Douglas |
Royal Oak Auckland 1023 New Zealand |
16 Oct 2014 - |
Director | Joyce, Nichola Jane |
Auckland 1071 New Zealand |
16 Oct 2014 - |
John Sinclair Joyce - Director
Appointment date: 16 Oct 2014
Address: Auckland, 1071 New Zealand
Address used since 25 Feb 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Oct 2014
Nichola Jane Joyce - Director
Appointment date: 16 Oct 2014
Address: Auckland, 1071 New Zealand
Address used since 25 Feb 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Oct 2014
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