General information
Protecsure Pty Ltd
Type: Overseas Asic Company (Asic)9429030878495
New Zealand Business Number
3661771
Company Number
Registered
Company Status
094997163
Australian Company Number
Protecsure Pty Ltd (issued a New Zealand Business Number of 9429030878495) was incorporated on 18 Nov 2011. 1 address is in use by the company: Baker Tilly, Level 2, 329 Durham Street North, Christchurch, 8440 (type: registered. Dla Piper New Zealand, Level 22, 205 Queen Street, Auckland had been their registered address, up to 23 Sep 2020. Businesscheck's database was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Baker Tilly, Level 2, 329 Durham Street North, Christchurch, 8440 | Registered | 23 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bernard Kelly
3 Darling Island Road, Pyrmont, Nsw, 2009
Address used since 19 Feb 2014 |
Director | 16 Dec 2013 - current |
|
Simon Nicholas Lightbody
Woollahra, Nsw, 2025
Address used since 17 Apr 2015
Frenchs Forest, Nsw, 2086
Address used since 17 Apr 2015 |
Director | 30 Mar 2015 - current |
|
Gabriele Mcdonald
Glenhaven, Nsw, 2156
Address used since 21 Oct 2015 |
Director | 19 Oct 2015 - current |
|
Brad Cuff
Tower Centre, 50-64 Customhouse Quay, Wellington, 6001
Address used from 25 Jun 2012 to 05 Jun 2020 |
Person Authorised For Service | 25 Jun 2012 - 05 Jun 2020 |
|
Antony Newton Mitchell
Burraneer, Sydney, Nsw, 2230
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 31 Aug 2017 |
|
Mark David Osborn
186 Gloucester Street, The Rocks Nsw, 2000
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 14 May 2015 |
|
Samantha Dianne Hollman
Seaforth, Nsw, 2092
Address used since 09 Oct 2014 |
Director | 07 Oct 2014 - 30 Mar 2015 |
|
Cameron Scott Mccullagh
Warrawee, Nsw, 2074
Address used since 12 May 2014
Warrawee, Nsw, 2074
Address used since 14 May 2014 |
Director | 06 Feb 2014 - 30 Jun 2014 |
|
Brad Cuff
40 Johnstone Street, Wellington, 6011
Address used from 18 Nov 2011 to 25 Jun 2012 |
Person Authorised For Service | 18 Nov 2011 - 25 Jun 2012 |
|
Spencer Smith
Level 2, 329 Durham Street North, Christchurch, 8440
Address used from 18 Nov 2011 to 25 Jun 2012 |
Person Authorised For Service | 18 Nov 2011 - 25 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper New Zealand, Level 22, 205 Queen Street, Auckland, 1010 | Registered | 01 Jun 2020 - 23 Sep 2020 |
| Dla Phillips Fox, Level 5, Tower Centre, 50-64 Customhouse Quay, Wellington, 6001 | Registered | 12 Jun 2012 - 01 Jun 2020 |
| Level 4, 40 Johnston Street, Wellington, 6011 | Registered | 18 Nov 2011 - 12 Jun 2012 |
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
05 Jun 2020
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Rangitikei Kiwi Can Charitable Trust C/o Evans Henderson Woodbridge |
|
Women In Super (nz) Incorporated Phillips Fox |
|
Simplicity Foundation Dla Piper |
|
The Nature Conservancy Trust Dla Piper |
|
The Institute Of Directors In New Zealand Limited Mezzanine Floor |
|
Pipitea Partnership Limited 50 Customhouse Quay |