General information

Protektus Security Limited

Type: NZ Limited Company (Ltd)
9429042039983
New Zealand Business Number
5827307
Company Number
Registered
Company Status
118063155
GST Number
O771245 - Security Service
Industry classification codes with description

Protektus Security Limited (issued a New Zealand Business Number of 9429042039983) was started on 02 Nov 2015. 5 addresess are currently in use by the company: 129B Parrs Cross Road, Glen Eden, Auckland, 0612 (type: registered, physical). 47 San Valentino Drive, Henderson, Auckland had been their registered address, up to 11 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Anisi, Marie Bernadette (a director) located at Glen Eden, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Anisi, Hemi (an individual) - located at Glen Eden, Auckland. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued Protektus Security Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
47 San Valentino Drive, Henderson, Auckland, 0612 Other (Address For Share Register) 26 Sep 2017
129b Parrs Cross Road, Glen Eden, Auckland, 0612 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Aug 2022
129b Parrs Cross Road, Glen Eden, Auckland, 0612 Registered & physical & service 11 Aug 2022
Contact info
Directors
Name and Address Role Period
Marie Bernadette Anisi
Glen Eden, Auckland, 0612
Address used since 01 Aug 2022
Henderson, Auckland, 0612
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Addresses
Previous address Type Period
47 San Valentino Drive, Henderson, Auckland, 0612 Registered & physical 04 Oct 2017 - 11 Aug 2022
39 Lincoln Road, Henderson, Auckland, 0610 Physical & registered 02 Nov 2015 - 04 Oct 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anisi, Marie Bernadette
Director
Glen Eden
Auckland
0612
19 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anisi, Hemi
Individual
Glen Eden
Auckland
0612
02 Nov 2015 - current
Location
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