General information

Bewin Protector Limited

Type: NZ Limited Company (Ltd)
9429030083981
New Zealand Business Number
4617059
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hartmann, Rolf Erik Robert
Director
Punta Del Este
Maldonado
CP20053
11 Sep 2013 - current
Location
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