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General information

Protective Films Limited

Type: NZ Limited Company (Ltd)
9429035526636
New Zealand Business Number
1485229
Company Number
Registered
Company Status

Protective Films Limited (New Zealand Business Number 9429035526636) was registered on 20 Feb 2004. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 23 Oct 2020. Protective Films Limited used other aliases, namely: Stripe & Moulding Company (2004) Limited from 20 Feb 2004 to 05 Apr 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pennings, Henri Herman Dorinus (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pennings, Isolde Christina (an individual) - located at Rd 2, Hamilton. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 23 Oct 2020
Last updated:
Directors
Name and Address Role Period
Henri Herman Dorinus Pennings
Rd 1, Hamilton, 3281
Address used since 20 Sep 2018
Rd 2, Hamilton, 3282
Address used since 09 Sep 2011
Director 20 Feb 2004 - current
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 14 Sep 2017 - 23 Oct 2020
128 Rostrevor Street, Hamilton, 3204 Registered & physical 05 Jun 2014 - 14 Sep 2017
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 20 Dec 2011 - 05 Jun 2014
5th Floor. N W M House, Cnr Victoria & London Streets, Hamilton, 3204 Physical & registered 29 Sep 2011 - 20 Dec 2011
5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 Physical & registered 28 Sep 2011 - 29 Sep 2011
C/- Staples Rodway Chartered Accountants, Wel House, Cnr London St & Victoria St, Hamilton Registered & physical 20 Feb 2004 - 28 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pennings, Henri Herman Dorinus
Individual 		Rd 1
Hamilton
3281 		20 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pennings, Isolde Christina
Individual 		Rd 2
Hamilton
3282 		20 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Tanner Fitzgerald Trustees Limited
Shareholder NZBN: 9429036507573
Company Number: 1208674
Entity 		20 Feb 2004 - 20 Feb 2004
Tanner Fitzgerald Trustees Limited
Shareholder NZBN: 9429036507573
Company Number: 1208674
Entity 		20 Feb 2004 - 20 Feb 2004
Location
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