Bewin Protector Limited (issued an NZ business number of 9429030083981) was incorporated on 11 Sep 2013. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 16 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hartmann, Rolf Erik Robert (a director) located at Punta Del Este, Maldonado postcode CP20053. Businesscheck's data was last updated on 29 Jan 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Rolf Erik Robert Hartmann
Punta Del Este, Maldonado, CP 20053
Address used since 23 Jun 2022
Punta Del Este, Maldonado, CP20012
Address used since 11 Sep 2013
Punta Del Este, Maldonado, CP20012
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 01 Apr 2022 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Jul 2015 - 16 Jun 2020 |
Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Nov 2014 - 03 Jul 2015 |
Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 11 Sep 2013 - 05 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Hartmann, Rolf Erik Robert Director |
Punta Del Este Maldonado CP20053 |
11 Sep 2013 - current |
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