General information

Transfer Protocol Limited

Type: NZ Limited Company (Ltd)
9429034395776
New Zealand Business Number
1741614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92469042
GST Number
M696252 - Marketing Consultancy Service P810170 - Workplace Training
Industry classification codes with description

Transfer Protocol Limited (issued a New Zealand Business Number of 9429034395776) was started on 23 Dec 2005. 2 addresses are currently in use by the company: 28 Clyde Street, Island Bay, Wellington, 6023 (type: registered, physical). 99 Melbourne Road, Island Bay, Wellington had been their physical address, up until 05 Sep 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Shave, Catherine (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pethig, Michael (an individual) - located at Island Bay, Wellington. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Joli, Barry Trevor Tahu, located at Melrose, Wellington (an individual),
Pethig, Michael, located at Island Bay, Wellington (an individual),
Shave, Catherine, located at Island Bay, Wellington (an individual). "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued Transfer Protocol Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
28 Clyde Street, Island Bay, Wellington, 6023 Registered & physical & service 05 Sep 2011
Contact info
64 21 554702
Phone (Phone)
cate@edprotocol.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Pethig
Island Bay, Wellington, 6023
Address used since 25 May 2012
Director 23 Dec 2005 - current
Catherine Shave
Island Bay, Wellington, 6023
Address used since 25 May 2012
Director 23 Dec 2005 - current
Addresses
Principal place of activity
28 Clyde Street , Island Bay , Wellington , 6023
Previous address Type Period
99 Melbourne Road, Island Bay, Wellington Physical & registered 23 Dec 2005 - 05 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shave, Catherine
Individual
Island Bay
Wellington
6023
23 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pethig, Michael
Individual
Island Bay
Wellington
6023
23 Dec 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Joli, Barry Trevor Tahu
Individual
Melrose, Wellington
16 Dec 2009 - current
Pethig, Michael
Individual
Island Bay
Wellington
6023
23 Dec 2005 - current
Shave, Catherine
Individual
Island Bay
Wellington
6023
23 Dec 2005 - current
Location
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