Quake Protected Limited

Quake Protected Limited was registered on 11 Mar 2016 and issued a number of 9429042221838. The registered LTD company has been supervised by 4 directors: Daniel Leonard Pepperell - an active director whose contract began on 11 Mar 2016,
Mark Leonard Pepperell - an active director whose contract began on 11 Mar 2016,
Wayne Rex Tollemache - an inactive director whose contract began on 11 Mar 2016 and was terminated on 24 Mar 2023,
Aaron John Cornelissen - an inactive director whose contract began on 11 Mar 2016 and was terminated on 24 Mar 2023.
According to the BizDb database (last updated on 20 Apr 2024), the company uses 3 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
116 Harris Road, Level 2, East Tamaki, Auckland, 2013 (registered address),
116 Harris Road, Level 2, East Tamaki, Auckland, 2013 (service address) among others.
Up to 15 Mar 2023, Quake Protected Limited had been using 11 Tuhoro Street, Otorohanga, Otorohanga as their registered address.
BizDb identified previous names used by the company: from 04 Mar 2016 to 29 Mar 2016 they were named Seismic Protection New Zealand Limited.
A total of 1100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 550 shares are held by 3 entities, namely:
Pepperell, Mark Leonard (a director) located at Rd 8, Hamilton postcode 3288,
Brian Braatvedt Trustee Company No 23 Limited (an entity) located at Pukete, Hamilton postcode 3200,
Pepperell, Daniel Leonard (a director) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 550 shares) and includes
Bespoke Trustees (2023) Limited - located at Tauranga, Tauranga,
Pepperell, Daniel Leonard - located at Pyes Pa, Tauranga,
Howell, Lianne Marie - located at Pyes Pa, Tauranga. Quake Protected Limited was classified as "Shop fitting mfg or installation" (business classification E324250).

Previous address

Address #1: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & service address used from 11 Mar 2016 to 15 Mar 2023

Previous Shareholders

Daniel Leonard Pepperell - Director

Appointment date: 11 Mar 2016

Mark Leonard Pepperell - Director

Appointment date: 11 Mar 2016

Wayne Rex Tollemache - Director (Inactive)

Appointment date: 11 Mar 2016

Termination date: 24 Mar 2023

Aaron John Cornelissen - Director (Inactive)

Appointment date: 11 Mar 2016

Termination date: 24 Mar 2023