General information
Protectnz Limited
Type: NZ Limited Company (Ltd)9429041040188
New Zealand Business Number
4864701
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description
Protectnz Limited (issued an NZBN of 9429041040188) was started on 19 Dec 2013. 5 addresess are currently in use by the company: 80 School Road, Rd 6, Christchurch, 7676 (type: service, registered). 120 Moore Street, Ashburton, Ashburton had been their physical address, up until 16 Nov 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Masterguard Fire & Security Limited (an entity) located at Rd 6, Christchurch postcode 7676. "Security service" (business classification O771245) is the classification the ABS issued to Protectnz Limited. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Edward Street, Parkside, Timaru, 7910 | Registered | 16 Nov 2020 |
| 80 School Road, Rd 6, Christchurch, 7676 | Physical | 16 Nov 2020 |
| 80 School Road, Rd 6, Christchurch, 7676 | Office & delivery | 03 Nov 2022 |
| 80 School Road, Rd 6, Christchurch, 7676 | Service & registered | 11 Nov 2022 |
Contact info
64 21 794540
Phone (Phone)
nick.gibbs@firstsecurity.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Gibbs
Rd 6, Christchurch, 7676
Address used since 09 Jun 2016 |
Director | 19 Dec 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 80 School Road, Rd 6, Christchurch, 7676 | Service & registered | 11 Nov 2022 |
Principal place of activity
| 14 Edward Street , Parkside , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 120 Moore Street, Ashburton, Ashburton, 7700 | Physical & registered | 17 Jun 2016 - 16 Nov 2020 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Physical & registered | 19 Dec 2013 - 17 Jun 2016 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterguard Fire & Security Limited Shareholder NZBN: 9429036689385 Entity (NZ Limited Company) |
Rd 6 Christchurch 7676 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Nicholas Paul Director |
Fendalton Christchurch 8041 |
19 Dec 2013 - 06 Apr 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Masterguard Fire & Security Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1176903 |
| Country of origin | NZ |
| Address |
120 Moore Street Ashburton Ashburton 7700 |
Location
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