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Protektus Security Limited

Type: NZ Limited Company (Ltd)
9429042039983
NZBN
5827307
Company Number
Registered
Company Status
118063155
GST Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
47 San Valentino Drive
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 26 Sep 2017
129b Parrs Cross Road
Glen Eden
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Aug 2022
129b Parrs Cross Road
Glen Eden
Auckland 0612
New Zealand
Registered & physical & service address used since 11 Aug 2022

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Anisi, Marie Bernadette Glen Eden
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anisi, Hemi Glen Eden
Auckland
0612
New Zealand
Directors

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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