General information

Protel Holdings Limited

Type: NZ Limited Company (Ltd)
9429033151038
New Zealand Business Number
1982292
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349465 - Sound Recording Or Reproducing Equipment - Industrial - Wholesaling
Industry classification codes with description

Protel Holdings Limited (NZBN 9429033151038) was registered on 05 Sep 2007. 5 addresess are in use by the company: 206 Peak Road, Rd 2, Helensville, 0875 (type: postal, office). 3A Sanders Ave, Takapuna had been their registered address, up to 11 Jun 2010. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Payne, Julene Patrice (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Payne, Tyrone Patrick John (an individual) - located at Rd 2 Helensville, Auckland. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Payne, Tyrone Patrick John, located at Rd 2 Helensville, Auckland (an individual),
Payne, Julene Patrice, located at Takapuna, Auckland (an individual). "Sound recording or reproducing equipment - industrial - wholesaling" (business classification F349465) is the category the ABS issued Protel Holdings Limited. Our database was last updated on 03 Mar 2023.

Current address Type Used since
Same As, Registered Office Physical & service 05 Sep 2007
206 Peak Road, Rd 2, Helensville, 0875 Registered 11 Jun 2010
206 Peak Road, Rd 2, Helensville, 0875 Postal & office & delivery 04 Feb 2020
Contact info
64 21 440224
Phone (Phone)
tyrone.payne@protel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tyrone.payne@protel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tyrone Patrick John Payne
Rd2 Helensville, Auckland, 0875
Address used since 22 Feb 2016
Director 05 Sep 2007 - current
Julene Patrice Veart
Takapuna, North Shore City, 0622
Address used since 29 Jan 2011
Director 29 Jan 2011 - 25 Feb 2011
Julene Patrice Payne
Takapuna,
Address used since 05 Sep 2007
Director 05 Sep 2007 - 14 May 2010
Addresses
Principal place of activity
206 Peak Road , Rd 2 , Helensville , 0875
Previous address Type Period
3a Sanders Ave, Takapuna Registered 05 Sep 2007 - 11 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Payne, Julene Patrice
Individual
Takapuna
Auckland
0622
05 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Payne, Tyrone Patrick John
Individual
Rd 2 Helensville
Auckland
05 Sep 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Payne, Tyrone Patrick John
Individual
Rd 2 Helensville
Auckland
05 Sep 2007 - current
Payne, Julene Patrice
Individual
Takapuna
Auckland
0622
05 Sep 2007 - current
Location
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