General information

Protechtion Consulting Limited

Type: NZ Limited Company (Ltd)
9429036328734
New Zealand Business Number
1239945
Company Number
Registered
Company Status

Protechtion Consulting Limited (New Zealand Business Number 9429036328734) was started on 23 Sep 2002. 2 addresses are in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 05 Dec 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Wilson Partners Trustees Limited (an entity) located at 103 Carlton Gore Road, Newmarket,
Read, Debra Jillian (an individual) located at Blockhouse Bay, Auckland,
Read, Stephen William (an individual) located at Blockhouse Bay, Auckland. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Read, Stephen William (an individual) - located at Blockhouse Bay, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Read, Debra Jillian, located at Blockhouse Bay, Auckland (an individual). Our data was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 05 Dec 2019
Directors
Name and Address Role Period
Stephen William Read
Blockhouse Bay, Auckland, 0600
Address used since 07 Jun 2016
Director 23 Sep 2002 - current
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 17 Apr 2019 - 05 Dec 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Physical & registered 29 May 2008 - 17 Apr 2019
26 Letter Kenny Place, Blockhouse Bay, Auckland Physical 23 Sep 2002 - 29 May 2008
3047 Great North Road, New Lynn, Auckland Registered 23 Sep 2002 - 29 May 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wilson Partners Trustees Limited
Shareholder NZBN: 9429036423224
Entity (NZ Limited Company)
103 Carlton Gore Road
Newmarket
23 Sep 2002 - current
Read, Debra Jillian
Individual
Blockhouse Bay
Auckland
23 Sep 2002 - current
Read, Stephen William
Individual
Blockhouse Bay
Auckland
23 Sep 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Read, Stephen William
Individual
Blockhouse Bay
Auckland
23 Sep 2002 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Read, Debra Jillian
Individual
Blockhouse Bay
Auckland
23 Sep 2002 - current
Location
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