General information

Protocold Services Limited

Type: NZ Limited Company (Ltd)
9429032251821
New Zealand Business Number
108376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

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
Contact info
64 9 9701015
Phone (Phone)
Cyeung@protocold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@protocold.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
E3, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Office & delivery 04 Aug 2020
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Yeung, Chun-chung
Individual
Saint Johns
Auckland
1050
12 May 2004 - current

Historic shareholders

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
Location
Companies nearby
Protofire Consultants Limited
7 Rosepark Crescent
Kingdale Investments Limited
3 Rosepark Crescent
Lv Holdings Limited
16 Rosepark Crescent
New Zealand Remuneration Network Incorporated
12 Rosepark Crescent
Lmjhzeng Limited
20 Rosepark Crescent
Gabari Limited
30 Rosepark Crescent
Similar companies
Protofire Consultants Limited
Unit 3, Building E, 4 Pacific Rise,
Home Style Green Limited
50 Meadowbank Road
H4u Consultant Limited
Suite 2, 710 Great South Road
Clr Limited
2 Maungarei Road
Urbanext Consulting Limited
3 Wynne Gray Avenue
New Zealand Property Practice Limited
51 Simkin Avenue