General information

E-protect Company Limited

Type: NZ Limited Company (Ltd)
9429041194119
New Zealand Business Number
5142321
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

E-Protect Company Limited (issued an NZ business number of 9429041194119) was registered on 14 Apr 2014. 9 addresess are in use by the company: Flat 1, 35A Wheturangi Road, Greenlane, Auckland, 1051 (type: registered, service). 5 A Beacholm Road, Takapuna, Auckland had been their registered address, up to 21 Apr 2021. E-Protect Company Limited used more names, namely: Combined Insurance Nz Limited from 14 Apr 2014 to 31 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fraser, Barry James (a director) located at Greenlane, Auckland postcode 1051. "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued to E-Protect Company Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
5 Beacholm Road, Takapuna, Auckland, 0622 Other (Address For Share Register) 14 Apr 2014
5 A Beacholm Road, Takapuna, Auckland, 0622 Other (Address For Share Register) 21 May 2019
58 Turama Road, Royal Oak, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Apr 2021
58 Turama Road, Royal Oak, Auckland, 1023 Registered & physical & service 21 Apr 2021
Directors
Name and Address Role Period
Barry James Fraser
Greenlane, Auckland, 1051
Address used since 16 Mar 2023
Royal Oak, Auckland, 1023
Address used since 01 Apr 2022
Takapuna, Auckland, 0622
Address used since 21 May 2019
Takapuna, Auckland, 0622
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Addresses
Other active addresses
Type Used since
58 Turama Road, Royal Oak, Auckland, 1023 Registered & physical & service 21 Apr 2021
Flat 1, 35a Wheturangi Road, Greenlane, Auckland, 1051 Office 16 Mar 2023
Flat 1, 35a Wheturangi Road, Greenlane, Auckland, 1051 Registered & service 24 Mar 2023
Previous address Type Period
5 A Beacholm Road, Takapuna, Auckland, 0622 Registered & physical 29 May 2019 - 21 Apr 2021
5 Beacholm Road, Takapuna, Auckland, 0622 Physical & registered 14 Apr 2014 - 29 May 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fraser, Barry James
Director
Greenlane
Auckland
1051
14 Apr 2014 - current
Location
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