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Protego Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429042354581
NZBN
5999244
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Unit 43, 31 Reynolds Place
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 27 Jun 2019

Protego Insurance Brokers Limited was registered on 16 May 2016 and issued an NZ business number of 9429042354581. The registered LTD company has been supervised by 1 director, named Gregory Oosthuysen - an active director whose contract started on 16 May 2016.
As stated in BizDb's database (last updated on 06 May 2024), the company registered 1 address: Unit 43, 31 Reynolds Place, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Up until 27 Jun 2019, Protego Insurance Brokers Limited had been using 32 Ballintoy Park Drive, Rd 5, Tauranga as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Oosthuysen, Gregory (a director) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Oosthuysen, Gregory - located at Papamoa Beach, Papamoa. Protego Insurance Brokers Limited has been categorised as "Insurance broking service" (business classification K642040).

Addresses

Previous addresses

Address: 32 Ballintoy Park Drive, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 02 May 2017 to 27 Jun 2019

Address: 32 Ballintoy Park Drive, Rd 1, Tauranga, 3175 New Zealand

Physical & registered address used from 20 Mar 2017 to 02 May 2017

Address: 207a Peers Road, Rd 1, Tauranga, 3171 New Zealand

Registered & physical address used from 16 May 2016 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 06 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Oosthuysen, Gregory Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Oosthuysen, Gregory Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Protego Holdings Limited
Shareholder NZBN: 9429042354178
Company Number: 5999295
Rd 5
Tauranga
3175
New Zealand
Entity Protego Holdings Limited
Shareholder NZBN: 9429042354178
Company Number: 5999295
Rd 5
Tauranga
3175
New Zealand
Individual Oosthuysen, Rachelle Leanna-marie Rd 5
Tauranga
3175
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Protego Holdings Limited
Name
Ltd
Type
5999295
Ultimate Holding Company Number
NZ
Country of origin
32 Ballintoy Park Drive
Rd 5
Tauranga 3175
New Zealand
Address
Directors

Gregory Oosthuysen - Director

Appointment date: 16 May 2016

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 10 Mar 2017

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