General information

Protecta Coatings Limited

Type: NZ Limited Company (Ltd)
9429042485094
New Zealand Business Number
6067748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324440 - Spray Painting Of Buildings Or Other Structures
Industry classification codes with description

Protecta Coatings Limited (issued an NZ business identifier of 9429042485094) was launched on 29 Jul 2016. 5 addresess are currently in use by the company: 60 Celia Street, Redcliffs, Christchurch, 8081 (type: registered, physical). 18 Glendevere Terrace, Redcliffs, Christchurch had been their registered address, up until 06 Aug 2019. Protecta Coatings Limited used more names, namely: Protecta Coatings (2016) Limited from 27 Jul 2016 to 01 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Vernel, Richard Mark (a director) located at Redcliffs, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Vernel, Laura Elizabeth (an individual) - located at Redcliffs, Christchurch. "Spray painting of buildings or other structures" (business classification E324440) is the category the Australian Bureau of Statistics issued to Protecta Coatings Limited. Our database was updated on 12 Apr 2024.

Current address Type Used since
Po Box 41142, Ferrymead, Christchurch, 8247 Postal 29 Jul 2019
2 Chapmans Road, Hillsborough, Christchurch, 8022 Office & delivery 29 Jul 2019
60 Celia Street, Redcliffs, Christchurch, 8081 Registered & physical & service 06 Aug 2019
Contact info
64 21 488053
Phone (Phone)
rich@protectacoatings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.protectacoatings.co.nz
Website
Directors
Name and Address Role Period
Richard Alan Vernel
Mount Pleasant, Christchurch, 8081
Address used since 29 Jul 2016
Director 29 Jul 2016 - current
Richard Mark Vernel
Redcliffs, Christchurch, 8081
Address used since 01 May 2017
Director 29 Jul 2016 - current
James Mervyn Burnard
Redcliffs, Christchurch, 8081
Address used since 29 Jul 2016
Director 29 Jul 2016 - 01 Apr 2019
Andrew James Burnard
Rangiora, Rangiora, 7400
Address used since 29 Jul 2016
Director 29 Jul 2016 - 01 Apr 2019
Andrew Hamish Taylor
Somerfield, Christchurch, 8024
Address used since 29 Jul 2016
Director 29 Jul 2016 - 09 Jun 2017
Addresses
Principal place of activity
2 Chapmans Road , Hillsborough , Christchurch , 8022
Previous address Type Period
18 Glendevere Terrace, Redcliffs, Christchurch, 8081 Registered & physical 29 Jul 2016 - 06 Aug 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vernel, Richard Mark
Director
Redcliffs
Christchurch
8081
29 Jul 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vernel, Laura Elizabeth
Individual
Redcliffs
Christchurch
8081
29 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Glendevere Management Services Limited
Shareholder NZBN: 9429034367049
Company Number: 1752213
Entity
29 Jul 2016 - 29 Jul 2019
Glendevere Management Services Limited
Shareholder NZBN: 9429034367049
Company Number: 1752213
Entity
29 Jul 2016 - 29 Jul 2019
Pj Contracting Limited
Shareholder NZBN: 9429034367049
Company Number: 1752213
Entity
Redcliffs
Christchurch
8081
29 Jul 2016 - 29 Jul 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pj Contracting Limited
Type Ltd
Ultimate Holding Company Number 1752213
Country of origin NZ
Address 18 Glendevere Terrace
Redcliffs
Christchurch 8081
Location
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