General information

Protocol I.t. Limited

Type: NZ Limited Company (Ltd)
9429041451816
New Zealand Business Number
5483601
Company Number
Registered
Company Status
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Protocol I.t. Limited (issued a business number of 9429041451816) was launched on 16 Oct 2014. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, up until 13 Oct 2020. Protocol I.t. Limited used other aliases, namely: Haybell Limited from 22 Mar 2021 to 14 Sep 2021, Pikopiko Learning Limited (10 Dec 2015 to 22 Mar 2021) and The Beach House Limited (13 Oct 2014 - 10 Dec 2015). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Joyce, Nichola Jane (a director) located at Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Joyce, John Sinclair (a director) - located at Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Joyce, John Sinclair, located at Auckland (a director),
Mills, Brendon Douglas, located at Royal Oak, Auckland (an individual),
Joyce, Nichola Jane, located at Auckland (a director). "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the category the ABS issued Protocol I.t. Limited. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Directors
Name and Address Role Period
John Sinclair Joyce
Auckland, 1071
Address used since 25 Feb 2023
Orakei, Auckland, 1071
Address used since 08 Feb 2019
Orakei, Auckland, 1071
Address used since 16 Oct 2014
Director 16 Oct 2014 - current
Nichola Jane Joyce
Auckland, 1071
Address used since 25 Feb 2023
Orakei, Auckland, 1071
Address used since 08 Feb 2019
Orakei, Auckland, 1071
Address used since 16 Oct 2014
Director 16 Oct 2014 - current
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered 17 Jul 2020 - 13 Oct 2020
123a Aotea Street, Orakei, Auckland, 1071 Physical 18 Feb 2019 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Registered 05 Jun 2015 - 07 Oct 2015
32 Tautari Street, Orakei, Auckland, 1071 Registered 16 Oct 2014 - 05 Jun 2015
32 Tautari Street, Orakei, Auckland, 1071 Physical 16 Oct 2014 - 18 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Joyce, Nichola Jane
Director
Auckland
1071
16 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joyce, John Sinclair
Director
Auckland
1071
16 Oct 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Joyce, John Sinclair
Director
Auckland
1071
16 Oct 2014 - current
Mills, Brendon Douglas
Individual
Royal Oak
Auckland
1023
16 Oct 2014 - current
Joyce, Nichola Jane
Director
Auckland
1071
16 Oct 2014 - current
Location
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