General information
Protecta Insurance New Zealand Limited
Type: NZ Limited Company (Ltd)9429039709516
New Zealand Business Number
312700
Company Number
Registered
Company Status
Protecta Insurance New Zealand Limited (issued an NZBN of 9429039709516) was incorporated on 20 Aug 1986. 4 addresses are currently in use by the company: Level 7, 110 Symonds Street, Auckland, 1010 (type: registered, service). Level 8, 110 Symonds Street, Auckland had been their registered address, up to 05 Nov 2019. Protecta Insurance New Zealand Limited used more names, namely: New Zealand Service Contracts Limited from 20 Aug 1986 to 11 Oct 1994. 243752 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 243752 shares (100% of shares), namely:
The Warranty Group Asia Pacific Holdings Pte. Ltd (an other) located at Level 4, 20 Customhouse Quay, Wellington postcode 6011. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 110 Symonds Street, Auckland, 1010 | Physical & service & registered | 05 Nov 2019 |
| Level 7, 110 Symonds Street, Auckland, 1010 | Registered & service | 26 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Martin John Charles Jenns | Director | 01 Dec 2022 - current |
|
Peter Anthony Billing
Rowville, Victoria, 3178
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Porambarachchige Hemaka Pradeep Perera
Camberwell, Victoria, 3124
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Gary Anderson Mann Jr | Director | 01 Dec 2022 - 27 Feb 2023 |
|
Stephen Robert Glading
Howick, Auckland, 2014
Address used since 21 Oct 2015 |
Director | 31 Mar 1992 - 01 Dec 2022 |
|
David Leslie Archer
Remuera, Auckland, 1050
Address used since 21 Oct 2015 |
Director | 19 Feb 1999 - 01 Dec 2022 |
|
Susan Wendy Glading
Bucklands Beach, Auckland,
Address used since 25 May 1994 |
Director | 25 May 1994 - 19 Feb 1999 |
|
Hector Duncan Smith
Epsom, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 25 May 1994 |
|
William John Mcdermott
Kohimarama, Auckland,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 25 May 1994 |
|
Bruce Ronald Hancett
Howick,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 31 Mar 1994 |
|
Cyril Alexander Niven Mcmillan
Mairangi Bay, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 02 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 110 Symonds Street, Auckland | Registered & physical | 04 Oct 2002 - 05 Nov 2019 |
| 308 Parnell Road, Parnell, Auckland | Registered | 07 Nov 1995 - 04 Oct 2002 |
| - | Physical | 27 Jun 1995 - 27 Jun 1995 |
| Level 2, 110 Symonds Street, City, Auckland | Physical | 27 Jun 1995 - 04 Oct 2002 |
| 3-13 Shortland Street, Auckland | Registered | 09 Jun 1994 - 07 Nov 1995 |
| Multicorp Hse, 52-54 Grafton Rd, Auckland | Registered | 18 Nov 1992 - 09 Jun 1994 |
Financial Data
Financial info
243752
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 243752
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warranty Group Asia Pacific Holdings Pte. Ltd Other (Other) |
Level 4, 20 Customhouse Quay Wellington 6011 |
01 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinz Holdings (2022) Limited Shareholder NZBN: 9429032339512 Company Number: 2221327 Entity |
30 Oct 2009 - 01 Dec 2022 | |
|
Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 Entity |
20 Aug 1986 - 11 Jul 2008 | |
|
Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 Entity |
20 Aug 1986 - 11 Jul 2008 | |
|
Highland Park Distributors Limited (in Liq) Shareholder NZBN: 9429032026535 Company Number: 117864 Entity |
20 Aug 1986 - 11 Jul 2008 | |
|
Highland Park Distributors Limited (in Liq) Shareholder NZBN: 9429032026535 Company Number: 117864 Entity |
20 Aug 1986 - 11 Jul 2008 |
Location
Companies nearby
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Osterley 15 Limited 110 Symonds Street |
|
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|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |