General information
Prototec Limited
Type: NZ Limited Company (Ltd)9429038037986
New Zealand Business Number
867373
Company Number
Registered
Company Status
Prototec Limited (issued a New Zealand Business Number of 9429038037986) was started on 29 Jul 1997. 2 addresses are currently in use by the company: 111 Richardson Road, Mount Albert, Auckland, 1025 (type: registered, physical). 14/22A Willcott Street, Mt Albert, Auckland had been their physical address, up to 22 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Warburton, Richard Paul (an individual) located at Mount Albert, Auckland postcode 1025. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Richardson Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 22 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Warburton
Mount Albert, Auckland, 1025
Address used since 12 Mar 2021
Mt Albert, Auckland, 1025
Address used since 25 Mar 2011 |
Director | 29 Jul 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14/22a Willcott Street, Mt Albert, Auckland, 1025 | Physical & registered | 04 Apr 2011 - 22 Mar 2021 |
| 69b Cardiff Road, Pakuranga, Auckland | Physical & registered | 03 May 2007 - 04 Apr 2011 |
| Warbourton Solicitors, 1st Floor, Commerce Bldg, 11 Beach Road, Auckland | Registered | 11 Apr 2000 - 03 May 2007 |
| Warburton Solicitors, 1st Floor, Commerce Bldg, 11 Beach Road, Auckland | Physical | 31 Jul 1997 - 03 May 2007 |
| Warbourton Solicitors, 1st Floor, Commerce Bldg, 11 Beach Road, Auckland | Physical | 31 Jul 1997 - 31 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Richard Paul Individual |
Mount Albert Auckland 1025 |
29 Jul 1997 - current |
Location
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