General information
Protocols Software Limited
Type: NZ Limited Company (Ltd)9429032367478
New Zealand Business Number
2215384
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101923541
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Protocols Software Limited (issued an NZ business number of 9429032367478) was started on 23 Mar 2009. 2 addresses are in use by the company: 22 Maple Grove, Maungaraki, Lower Hutt, 5010 (type: registered, physical). 179 Main Highway, Otaki had been their physical address, up to 02 Jul 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cotton, Angus Glen (a director) located at Maungaraki, Lower Hutt postcode 5010. "Software development service nec" (business classification M700050) is the category the ABS issued Protocols Software Limited. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Maple Grove, Maungaraki, Lower Hutt, 5010 | Registered & physical & service | 02 Jul 2018 |
Contact info
64 21 1191842
Phone (Phone)
angus@protocols.co.nz
Email
http://www.protocols.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus Glen Cotton
Maungaraki, Lower Hutt, 5010
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - current |
|
Rachael Elizabeth Cotton
Maungaraki, Lower Hutt, 5010
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 01 Apr 2022 |
|
Carma Margaret Simpson
Otaki, Otaki, 5512
Address used since 25 Jan 2018 |
Director | 25 Jan 2018 - 22 Jun 2018 |
|
Michael John Askew
Rd 2, Otaki, 5582
Address used since 25 Jan 2018 |
Director | 25 Jan 2018 - 22 Jun 2018 |
|
James Clifford Simpson
Otaki, 5512
Address used since 03 May 2016 |
Director | 23 Mar 2009 - 01 Apr 2018 |
Addresses
Principal place of activity
| 22 Maple Grove , Maungaraki , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 179 Main Highway, Otaki, 5512 | Physical & registered | 23 Mar 2009 - 02 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Angus Glen Director |
Maungaraki Lower Hutt 5010 |
11 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Rachael Elizabeth Individual |
Maungaraki Lower Hutt 5010 |
11 Jun 2019 - 01 Apr 2022 |
|
Simpson, James Clifford Individual |
Otaki |
23 Mar 2009 - 21 May 2018 |
|
Askew, Michael John Individual |
Rd Otaki |
23 Mar 2009 - 22 Jun 2018 |
|
Expirus Software Limited Shareholder NZBN: 9429033154060 Company Number: 1981875 Entity |
Maungaraki Lower Hutt |
23 Mar 2009 - 11 Jun 2019 |
|
Expirus Software Limited Shareholder NZBN: 9429033154060 Company Number: 1981875 Entity |
Maungaraki Lower Hutt |
23 Mar 2009 - 11 Jun 2019 |
|
Simpson, Carma Margaret Individual |
Otaki Otaki 5512 |
13 Jun 2018 - 22 Jun 2018 |
|
Expirus Software Limited Shareholder NZBN: 9429033154060 Company Number: 1981875 Entity |
Maungaraki Lower Hutt |
23 Mar 2009 - 11 Jun 2019 |
Location
Companies nearby
 |
Aotea Community Trust Incorporated 179 Main Highway |
|
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|
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|
Parehua (martinborough) Holdings Limited 40 Main Highway |
|
Ferndale Development Limited 40 Main Highway |
|
Amnico Limited 40 Main Highway |
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