General information
Protective Paints Limited
Type: NZ Limited Company (Ltd)9429040618777
New Zealand Business Number
74994
Company Number
Registered
Company Status
Protective Paints Limited (issued a business number of 9429040618777) was launched on 02 Aug 1968. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 27 Jan 2020. 3670000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3670000 shares (100 per cent of shares), namely:
Thompson, Rosalie Beth (a director) located at Mellons Bay, Auckland postcode 2014. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 27 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosalie Beth Thompson
Mellons Bay, Auckland, 2014
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Bryce Claude Woods
Mellons Bay, Manukau, 2014
Address used since 20 Apr 2010 |
Director | 10 Feb 1992 - 14 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 25 Oct 2019 - 27 Jan 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 16 Apr 2014 - 25 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 16 May 2011 - 16 Apr 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 27 Apr 2010 - 16 May 2011 |
| 11th Floor, Southpac Tower, 45 Queen St, Aucklnad | Physical | 25 Apr 2001 - 25 Apr 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 25 Apr 2001 - 27 Apr 2010 |
| 11th Floor, Southpac Tower, 45 Queen St, Auckland | Registered | 25 Apr 2001 - 27 Apr 2010 |
| 8th Floor Reserve Bank Bldg, 67 Customs St East, Auckland 1 | Registered | 17 Feb 1992 - 25 Apr 2001 |
Financial Data
Financial info
3670000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3670000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Rosalie Beth Director |
Mellons Bay Auckland 2014 |
14 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Executors Of The Estate Of Bryce Claude Individual |
Mellons Bay Auckland 2014 |
23 Feb 2023 - 14 Nov 2023 |
|
Woods, Bryce Claude Individual |
Mellons Bay Auckland 2014 |
02 Aug 1968 - 23 Feb 2023 |
|
Woods, Bryce Claude Individual |
Mellons Bay Auckland 2014 |
02 Aug 1968 - 23 Feb 2023 |
Location
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