General information
Protec Solutions Limited
Type: NZ Limited Company (Ltd)9429000026406
New Zealand Business Number
892905
Company Number
Registered
Company Status
Protec Solutions Limited (issued a New Zealand Business Number of 9429000026406) was registered on 30 Jan 1998. 7 addresess are currently in use by the company: 108 Wrights Road, Christchurch, 8024 (type: registered, service). 151 Park Road, Mirimar, Wellington had been their registered address, until 27 May 2009. Protec Solutions Limited used other names, namely: Mcdowell & Walker Limited from 30 Jan 1998 to 24 Mar 1998. 121 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 121 shares (100 per cent of shares), namely:
Ebos Group Limited (an entity) located at Christchurch. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Park Rd, Miramar, Wellington | Physical & registered & service | 27 May 2009 |
| Po Box 15259, Miramar, Wellington, 6243 | Postal | 05 May 2020 |
| 151 Park Rd, Miramar, Wellington, 6022 | Office & delivery | 05 May 2020 |
| 108 Wrights Road, Christchurch, 8024 | Registered & service | 10 Oct 2023 |
Contact info
64 4 3877231
Phone (Phone)
info@protecsolutions.co.nz
Email
accounts@protecsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.protecsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
John Matthew Cullity
Victoria, 3146
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Robert Stephen Wong
Seatoun, Wellington, 6022
Address used since 01 May 2019
Remuera, Auckland, 1050
Address used since 16 May 2018
Epsom, Auckland, 1023
Address used since 31 May 2011 |
Director | 01 Nov 2005 - 02 Oct 2023 |
|
Warwick James Mcdowell
Karaka Bays, Wellington, 6022
Address used since 27 May 2010 |
Director | 30 Jan 1998 - 01 Mar 2019 |
|
Ellen Mary Mcdowell
Seatoun, Wellington,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 01 Nov 2005 |
|
Ross Cedric Walker
Seatoun, Wellington,
Address used since 30 Jan 1998 |
Director | 30 Jan 1998 - 01 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 108 Wrights Road, Christchurch, 8024 | Registered & service | 10 Oct 2023 |
Principal place of activity
| 151 Park Rd , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 151 Park Road, Mirimar, Wellington | Registered & physical | 26 May 2008 - 27 May 2009 |
| 120 Tirangi Road, Rongotai, Wellington | Physical | 21 May 2005 - 26 May 2008 |
| 120 Turnagi Road, Rongotai, Wellington | Physical | 01 May 2002 - 21 May 2005 |
| 120 Tirangi Road, Rongotai, Wellington | Registered | 01 May 2002 - 26 May 2008 |
| 54 Ferry Street, Seatoun, Wellington | Registered | 12 Apr 2000 - 01 May 2002 |
| 9 Southampton Road, Miramar, Wellington | Physical | 01 Jun 1999 - 01 May 2002 |
| 54 Ferry Street, Seatoun, Wellington | Registered | 01 Jun 1999 - 12 Apr 2000 |
| 54 Ferry Street, Seatoun, Wellington | Physical | 01 Jun 1999 - 01 Jun 1999 |
Financial Data
Financial info
121
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 121
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebos Group Limited Shareholder NZBN: 9429031998840 Entity (NZ Limited Company) |
Christchurch |
02 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Progreen Investment No.1 Limited Shareholder NZBN: 9429036377794 Company Number: 1231373 Entity |
30 Jan 1998 - 02 Oct 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross First Aid Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1231373 |
| Country of origin | NZ |
| Address |
151 Park Rd Miramar Wellington |
Location
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