Protocold Services Limited (NZBN 9429032251821) was launched on 13 May 1980. 5 addresess are currently in use by the company: Po Box 51493, Pakuranga, Auckland, 2140 (type: postal, office). 50 Barbarich Drive, Stonefields, Auckland had been their physical address, up to 24 Oct 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yeung, Chun-Chung (an individual) located at Saint Johns, Auckland postcode 1050. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Protocold Services Limited. Our information was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 3, Building E, 4 Pacific Rise, Mt Wellington, Auckland | Registered | 12 May 2006 |
7 Rosepark Crescent, Saint Johns, Auckland, 1050 | Physical & service | 24 Oct 2017 |
Po Box 51493, Pakuranga, Auckland, 2140 | Postal | 04 Aug 2020 |
E3, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Office & delivery | 04 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Chun-chung Yeung
Saint Johns, Auckland, 1050
Address used since 13 Jun 2018
Stonefields, Auckland, 1072
Address used since 01 Oct 2015 |
Director | 31 Jan 2004 - current |
Darryl Kok Mun Vong
Bucklands Beach, Auckland,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 30 Jun 2004 |
Leo Sim
Howick,
Address used since 21 Dec 1982 |
Director | 21 Dec 1982 - 31 Jan 2004 |
Frederick Leonard Libeau
Campbells Bay,
Address used since 14 Jan 1983 |
Director | 14 Jan 1983 - 31 Mar 1996 |
Type | Used since | |
---|---|---|
E3, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Office & delivery | 04 Aug 2020 |
Unit 3, Building E, 4 Pacific Rise , Mt Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
50 Barbarich Drive, Stonefields, Auckland, 1072 | Physical | 20 Sep 2016 - 24 Oct 2017 |
129 Norman Lesser Drive, Saint Johns, Auckland, 1072 | Physical | 29 Aug 2013 - 20 Sep 2016 |
11 Monteith Cres, Remuera, Auckland | Physical | 05 Jul 2007 - 29 Aug 2013 |
Unit 3, Building E, 4 Pacific Rise, Mt Wellington, Auckland | Physical | 12 May 2006 - 05 Jul 2007 |
267 Pakuranga Road, Pakuranga, Auckland | Physical | 30 May 1997 - 12 May 2006 |
267 Pakuranga Highway, Pakuranga, Auckland | Registered | 30 May 1997 - 12 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Yeung, Chun-chung Individual |
Saint Johns Auckland 1050 |
12 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Vong, Darryl Individual |
Bucklands Beach |
13 May 1980 - 01 Sep 2004 |
Sim, Anne Bong Individual |
Howick |
12 May 2004 - 12 May 2004 |
Sim, Leo Individual |
Howick |
12 May 2004 - 12 May 2004 |
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