General information

Protekt N.z. Limited

Type: NZ Limited Company (Ltd)
9429038963124
New Zealand Business Number
553486
Company Number
Registered
Company Status

Protekt N.z. Limited (issued an NZ business number of 9429038963124) was registered on 29 Jul 1992. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, until 17 Feb 2020. 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (10 per cent of shares), namely:
Graham, Margaret Marion (an individual) located at Rd 2, Kaiapoi postcode 7692. In the second group, a total of 1 shareholder holds 40 per cent of all shares (800 shares); it includes
Jose, Robert Derek (an individual) - located at Ohoka, Kaiapoi. Moving on to the third group of shareholders, share allocation (200 shares, 10%) belongs to 1 entity, namely:
Jose, Brigid Mary, located at Rd 2, Kaiapoi (an individual). Businesscheck's database was last updated on 07 May 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 17 Feb 2020
Directors
Name and Address Role Period
Robert Derek Jose
Rd 2, Kaiapoi, 7692
Address used since 01 Jul 2016
Director 29 Jul 1992 - current
Jeffrey William Graham
Rd 2, Kaiapoi, 7692
Address used since 24 Nov 2014
Director 24 Nov 2014 - current
Jeffrey William Graham
R D 2, Kaiapoi,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 26 Mar 2009
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Physical & registered 21 Feb 2014 - 17 Feb 2020
Ager Riley & Cocks, 124 St James Avenue, Christchurch, 8053 Registered & physical 06 Jul 2012 - 21 Feb 2014
R.d. Jose, Baynons Road, R.d. 2, Kaiapoi Registered 12 Dec 2001 - 12 Dec 2001
Ager Riley & Cocks, Level 2, 167 Victoria St, Christchurch Registered 12 Dec 2001 - 06 Jul 2012
Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch Physical 30 Jul 2001 - 06 Jul 2012
84 Gloucester Street, Christchurch Physical 30 Jul 2001 - 30 Jul 2001
R.d. Rose, Baynons Road, R.d. 2, Kaiapoi Registered 03 Jun 1997 - 12 Dec 2001
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Graham, Margaret Marion
Individual
Rd 2
Kaiapoi
7692
03 Oct 2016 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Jose, Robert Derek
Individual
Ohoka
Kaiapoi
7692
29 Jul 1992 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Jose, Brigid Mary
Individual
Rd 2
Kaiapoi
7692
20 May 2013 - current
Shares Allocation #4 Number of Shares: 800
Shareholder Name Address Period
Graham, Jeffrey William
Director
Rd 2
Kaiapoi
7692
03 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Ott, David Geoffrey
Individual
Strowan
Christchurch
8052
20 May 2013 - 03 Oct 2016
Cocks, Ian Somers
Individual
Merivale
Christchurch
8014
26 Mar 2009 - 20 May 2013
Graham, Marion Margaret
Individual
R D 2
Kaiapoi
29 Jul 1992 - 26 Mar 2009
Graham, Jeffrey William
Individual
R D 2
Kaiapoi
29 Jul 1992 - 26 Mar 2009
Location
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Level 1