Protektus Security Limited was started on 02 Nov 2015 and issued an NZBN of 9429042039983. This registered LTD company has been run by 1 director, named Marie Bernadette Anisi - an active director whose contract started on 02 Nov 2015.
According to our information (updated on 08 Apr 2024), the company registered 3 addresses: 129B Parrs Cross Road, Glen Eden, Auckland, 0612 (registered address),
129B Parrs Cross Road, Glen Eden, Auckland, 0612 (physical address),
129B Parrs Cross Road, Glen Eden, Auckland, 0612 (service address),
129B Parrs Cross Road, Glen Eden, Auckland, 0612 (other address) among others.
Up until 11 Aug 2022, Protektus Security Limited had been using 47 San Valentino Drive, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Anisi, Marie Bernadette (a director) located at Glen Eden, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Anisi, Hemi - located at Glen Eden, Auckland. Protektus Security Limited is categorised as "Security service" (ANZSIC O771245).
Previous addresses
Address #1: 47 San Valentino Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 04 Oct 2017 to 11 Aug 2022
Address #2: 39 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 02 Nov 2015 to 04 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Anisi, Marie Bernadette |
Glen Eden Auckland 0612 New Zealand |
19 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anisi, Hemi |
Glen Eden Auckland 0612 New Zealand |
02 Nov 2015 - |
Marie Bernadette Anisi - Director
Appointment date: 02 Nov 2015
Address: Glen Eden, Auckland, 0612 New Zealand
Address used since 01 Aug 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Nov 2015
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