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General information

Pro-tect (auck) Limited

Type: NZ Limited Company (Ltd)
9429035773771
New Zealand Business Number
1396004
Company Number
Registered
Company Status

Pro-Tect (Auck) Limited (NZBN 9429035773771) was started on 10 Sep 2003. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 995 shares (99.5% of shares), namely:
Sherwin, Kim Leah (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710,
Sherwin, Lauren Hannah (an individual) located at Rd 2, Te Kauwhata postcode 3782. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Sherwin, Lauren Hannah (an individual) - located at Rd 2, Te Kauwhata. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered & service 10 Sep 2003
Last updated:
Directors
Name and Address Role Period
Lauren Hannah Sherwin
Rd 2, Te Kauwhata, 3782
Address used since 16 Apr 2020
Director 26 Aug 2010 - current
Lauren Hannah Thompson
Rd 2, Te Kauwhata, 3782
Address used since 16 Apr 2020
Rd 2, Te Kauwhata, 3782
Address used since 23 Apr 2015
Director 26 Aug 2010 - current
Russell William Sherwin
Rd 1, Tuakau, 2696
Address used since 03 May 2010
Director 10 Sep 2003 - 26 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Sherwin, Kim Leah
Individual 		Te Kauwhata
Te Kauwhata
3710 		07 Oct 2010 - current
Sherwin, Lauren Hannah
Individual 		Rd 2
Te Kauwhata
3782 		07 Apr 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sherwin, Lauren Hannah
Individual 		Rd 2
Te Kauwhata
3782 		07 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Sherwin, Russell William
Individual 		Pukekawa
 10 Sep 2003 - 07 Oct 2010
Thompson, Lauren Hannah
Director 		Rd 2
Te Kauwhata
3782 		07 Oct 2010 - 07 Apr 2022
Thompson, Lauren Hannah
Director 		Rd 2
Te Kauwhata
3782 		07 Oct 2010 - 07 Apr 2022
Maingay, William Brett
Individual 		Howick
Auckland
 10 Sep 2003 - 07 Oct 2010
Location
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