General information
Protector Limited
Type: NZ Limited Company (Ltd)9429038164507
New Zealand Business Number
841811
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Protector Limited (issued a business number of 9429038164507) was started on 22 Jan 1997. 8 addresess are currently in use by the company: Po Box 33009, Takapuna, Auckland, 0740 (type: postal, office). 9 William Pickering Drive, Albany, North Shore City had been their registered address, up to 16 Jul 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Independent Trustees (Client Services) Limited (an entity) located at Rosedale, Auckland postcode 0632. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Protector Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Airborne Road, Rosedale, North Shore City, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Jul 2010 |
| 2 Airborne Road, Rosedale, North Shore City, 0632 | Physical & service & registered | 16 Jul 2010 |
| Po Box 33009, Takapuna, Auckland, 0740 | Postal | 03 Nov 2020 |
| 2 Airborne Road, Rosedale, North Shore City, 0632 | Office & delivery | 03 Nov 2020 |
Contact info
64 9 4150099
Phone (Phone)
rossholmes@rossholmes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rossholmes@rossholmes.co.nz
Email
No website
Website
www.rossholmes.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Ngatokotoru Holmes
Greenhithe, Auckland, 0632
Address used since 08 Dec 2015 |
Director | 22 Jan 1997 - current |
|
Ross Wakefield Holmes
Greenhithe, Auckland, 0632
Address used since 08 Dec 2015 |
Director | 17 Mar 2005 - current |
|
Ross Wakefield Holmes
Greenhithe,
Address used since 22 Jan 1997 |
Director | 22 Jan 1997 - 28 Nov 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Airborne Road, Rosedale, North Shore City, 0632 | Office & delivery | 03 Nov 2020 |
Principal place of activity
| 2 Airborne Road , Rosedale , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 9 William Pickering Drive, Albany, North Shore City | Registered | 12 Apr 2000 - 16 Jul 2010 |
| 9 William Pickering Drive, Albany, North Shore City | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 9 William Pickering Drive, Albany, North Shore City | Physical | 22 Jan 1997 - 16 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (client Services) Limited Shareholder NZBN: 9429037985622 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Janet Ngatokotoru Individual |
Albany North Shore City |
22 Jan 1997 - 17 Dec 2008 |
|
Holmes, Ross Wakefield Individual |
Albany North Shore City |
22 Jan 1997 - 17 Dec 2008 |
Location
Companies nearby
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|
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