Protector Premium Limited, a registered company, was started on 22 Jun 2017. 9429046186539 is the NZ business number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company is categorised. This company has been managed by 2 directors: Zhifen Liu - an active director whose contract started on 22 Jul 2021,
Grant Symes - an inactive director whose contract started on 22 Jun 2017 and was terminated on 22 Jul 2021.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 22 Papanui Road, Merivale, Christchurch, 8014 (types include: physical, registered).
Protector Premium Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up until 02 Feb 2021.
Previous names for the company, as we identified at BizDb, included: from 13 Jun 2017 to 31 May 2022 they were called Everton (Nz) Limited.
A total of 200 shares are issued to 5 shareholders (5 groups). The first group is comprised of 73 shares (36.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 97 shares (48.5 per cent). Finally we have the third share allotment (10 shares 5 per cent) made up of 1 entity.
Previous address
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 22 Jun 2017 to 02 Feb 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 73 | |||
| Other (Other) | 631 308 113 - Star Bright Group Pty Ltd |
Sydney, Nsw 2000 Australia |
01 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Other (Other) | All Stars Australia Pty Ltd |
Suite 3 , Level 1, 377-383 Sussex Street Sydney Nsw 2000 Australia |
29 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Other (Other) | Kat Solutions (aus) Pty Ltd |
Buderim Qld 4556 Australia |
11 Oct 2019 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Other (Other) | Wang Consulting Pty Ltd |
North Lakes Qld 4509 Australia |
11 Oct 2019 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Other (Other) | Viper Trading Pty Limited |
Carlingford Nsw 2118 Australia |
11 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Capricorn Global Group Pty Limited |
20 Russell Street, Shelly Beach Queensland 4551 Australia |
22 Jun 2017 - 01 Jul 2022 |
| Other | Eleinvest (qld) Pty Limited |
3 Ridgehaven Court, Aroona Queensland 4551 Australia |
22 Jun 2017 - 15 Mar 2022 |
| Other | Capricorn Global Group Pty Limited |
20 Russell Street, Shelly Beach Queensland 4551 Australia |
22 Jun 2017 - 01 Jul 2022 |
| Other | Rassam Volt Pty Limited |
66 Boardrider Crescent, Mt Coolum Queensland 4573 Australia |
22 Jun 2017 - 15 Mar 2022 |
| Other | Dazcorp Pty Limited |
249-259 Lindsay Road, Buderim Queensland 4556 Australia |
22 Jun 2017 - 29 Jul 2021 |
| Other | D & K Wheeldon Pty Limited |
4 Veerings Crescent, Twin Waters Queensland 4564 Australia |
22 Jun 2017 - 11 Oct 2019 |
Zhifen Liu - Director
Appointment date: 22 Jul 2021
ASIC Name: All Stars Australia Pty Ltd
Address: Sydney, 2000 Australia
Address: Carlingford, Nsw, 2118 Australia
Address used since 22 Jul 2021
Grant Symes - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 22 Jul 2021
ASIC Name: Protector Aluminium Pty. Ltd.
Address: Shelly Beach, Queensland, 4551 Australia
Address used since 22 Jun 2017
Address: Kunda Park, Queensland, 4556 Australia
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