Protocol Policy Systems Limited
Type: NZ Limited Company (Ltd)Protocol Policy Systems Limited (issued an NZBN of 9429041197547) was incorporated on 17 Apr 2014. 2 addresses are currently in use by the company: Level 1, 4 Waipuna Road, Mount Wellington, Auckland, 1060 (type: physical, service). 12500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (80 per cent of shares), namely:
La Trust Company Limited (an entity) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 20 per cent of all shares (2500 shares); it includes
La Trust Company Limited (an entity) - located at Cockle Bay, Auckland. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Protocol Policy Systems Limited. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Waipuna Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 17 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alan Macmillan
Cockle Bay, Auckland, 2014
Address used since 19 Nov 2014 |
Director | 17 Apr 2014 - current |
|
Avril Mary Macmillan
Cockle Bay, Auckland, 2014
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Keith Mcconnell
Parnell, Auckland, 1052
Address used since 01 Mar 2019
Auckland, 2104
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - 07 Mar 2022 |
|
Terry Allen
Campbells Bay, Auckland, 0630
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 30 Nov 2020 |
|
Andrew Patrick Corbett
Mairangi Bay, Auckland, 0630
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 10 Mar 2017 |
|
Tony Stefan Krzyzewski
Rd 5, Hastings, 4175
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 11 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Trust Company Limited Shareholder NZBN: 9429031171380 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
17 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Trust Company Limited Shareholder NZBN: 9429031171380 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Krzyzewski, Tony Stefan Individual |
Rd 5 Hastings 4175 |
17 Apr 2014 - 17 Nov 2016 |
|
Krzyzewski Trusts Limited Shareholder NZBN: 9429034579015 Company Number: 1684968 Entity |
17 Apr 2014 - 17 Nov 2016 | |
|
Krzyzewski, Jacqueline Individual |
Rd 5 Hastings 4175 |
17 Apr 2014 - 17 Nov 2016 |
|
Tony Stefan Krzyzewski Director |
Rd 5 Hastings 4175 |
17 Apr 2014 - 17 Nov 2016 |
|
Krzyzewski Trusts Limited Shareholder NZBN: 9429034579015 Company Number: 1684968 Entity |
17 Apr 2014 - 17 Nov 2016 |
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