General information

Protect Security NZ Limited

Type: NZ Limited Company (Ltd)
9429030781030
New Zealand Business Number
3731760
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Protect Security Nz Limited (issued a New Zealand Business Number of 9429030781030) was started on 24 Feb 2012. 1 address is currently in use by the company: 7 Bahamas Key, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 11 Rosberg Place, Mount Maunganui, Mount Maunganui had been their physical address, up until 15 Mar 2018. Protect Security Nz Limited used other aliases, namely: Protech Security Nz Limited from 21 Feb 2012 to 24 Feb 2012. 10 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Jaynis Berryman (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 5 shares); it includes
Anthony Douglas (a director) - located at Brookfield, Tauranga,
Anthony Douglas (an individual) - located at Brookfield, Tauranga. "Security service" (ANZSIC O771245) is the category the Australian Bureau of Statistics issued to Protect Security Nz Limited. Our data was updated on 09 Jun 2020.

Current address Type Used since
7 Bahamas Key, Papamoa Beach, Papamoa, 3118 Physical & registered 15 Mar 2018
Directors
Name and Address Role Period
Jaynis Berryman
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2017
Papamoa Beach, Papamoa, 3118
Address used since 07 Mar 2018
Director 24 Feb 2012 - current
Anthony Douglas
Brookfield, Tauranga, 3110
Address used since 24 Feb 2012
Director 24 Feb 2012 - 01 Apr 2016
Addresses
Previous address Type Period
11 Rosberg Place, Mount Maunganui, Mount Maunganui, 3116 Physical 16 Mar 2017 - 15 Mar 2018
11 Rosberg Place, Mount Maunganui, Mount Maunganui, 3116 Registered 23 Apr 2013 - 15 Mar 2018
6a Hawea Street, Mount Maunganui, Mount Maunganui, 3116 Physical 24 Feb 2012 - 16 Mar 2017
6a Hawea Street, Mount Maunganui, Mount Maunganui, 3116 Registered 24 Feb 2012 - 23 Apr 2013
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
08 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Jaynis Berryman
Director
Mount Maunganui
Mount Maunganui
3116
24 Feb 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Anthony Douglas
Director
Brookfield
Tauranga
3110
24 Feb 2012 - current
Anthony Douglas
Individual
Brookfield
Tauranga
3110
24 Feb 2012 - current
Location
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