Quake Protected Limited (issued a New Zealand Business Number of 9429042221838) was launched on 11 Mar 2016. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 11 Tuhoro Street, Otorohanga, Otorohanga had been their registered address, until 15 Mar 2023. Quake Protected Limited used other aliases, namely: Seismic Protection New Zealand Limited from 04 Mar 2016 to 29 Mar 2016. 1100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 550 shares (50 per cent of shares), namely:
Pepperell, Mark Leonard (a director) located at Rd 8, Hamilton postcode 3288,
Brian Braatvedt Trustee Company No 23 Limited (an entity) located at Pukete, Hamilton postcode 3200,
Pepperell, Daniel Leonard (a director) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (550 shares); it includes
Bespoke Trustees (2023) Limited (an entity) - located at Tauranga, Tauranga,
Pepperell, Daniel Leonard (a director) - located at Pyes Pa, Tauranga,
Howell, Lianne Marie (an individual) - located at Pyes Pa, Tauranga. "Shop fitting mfg or installation" (ANZSIC E324250) is the category the Australian Bureau of Statistics issued Quake Protected Limited. The Businesscheck database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 | Physical | 11 Mar 2016 |
116 Harris Road, Level 2, East Tamaki, Auckland, 2013 | Registered & service | 15 Mar 2023 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Daniel Leonard Pepperell
Pyes Pa, Tauranga, 3112
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
Mark Leonard Pepperell
Rd 8, Hamilton, 3288
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
Wayne Rex Tollemache
Orewa, Orewa, 0931
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 24 Mar 2023 |
Aaron John Cornelissen
Rd 9, Hamilton, 3289
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 24 Mar 2023 |
Previous address | Type | Period |
---|---|---|
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 | Registered & service | 11 Mar 2016 - 15 Mar 2023 |
Shareholder Name | Address | Period |
---|---|---|
Pepperell, Mark Leonard Director |
Rd 8 Hamilton 3288 |
11 Mar 2016 - current |
Brian Braatvedt Trustee Company No 23 Limited Shareholder NZBN: 9429030515024 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
11 Mar 2016 - current |
Pepperell, Daniel Leonard Director |
Pyes Pa Tauranga 3112 |
11 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bespoke Trustees (2023) Limited Shareholder NZBN: 9429051082703 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Apr 2023 - current |
Pepperell, Daniel Leonard Director |
Pyes Pa Tauranga 3112 |
11 Mar 2016 - current |
Howell, Lianne Marie Individual |
Pyes Pa Tauranga 3112 |
11 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornelissen, Aaron John Individual |
Rd 9 Hamilton 3289 |
11 Mar 2016 - 22 Mar 2023 |
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Company Number: 1957010 Entity |
Otorohanga Chartered Accountants |
11 Mar 2016 - 21 Apr 2023 |
Tollemache, Wayne Rex Individual |
Orewa Orewa 0931 |
11 Mar 2016 - 22 Mar 2023 |
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Company Number: 1957010 Entity |
Otorohanga Chartered Accountants |
11 Mar 2016 - 21 Apr 2023 |
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Company Number: 1957010 Entity |
Otorohanga Chartered Accountants |
11 Mar 2016 - 21 Apr 2023 |
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Company Number: 1957010 Entity |
Otorohanga Chartered Accountants |
11 Mar 2016 - 21 Apr 2023 |
Cornelissen, Sania Margret Individual |
Rd 9 Hamilton 3289 |
11 Mar 2016 - 22 Mar 2023 |
Cornelissen, Sania Margret Individual |
Rd 9 Hamilton 3289 |
11 Mar 2016 - 22 Mar 2023 |
Cornelissen, Sania Margret Individual |
Rd 9 Hamilton 3289 |
11 Mar 2016 - 22 Mar 2023 |
Baker, Jeremy Allan Individual |
Rototuna Hamilton 3210 |
11 Mar 2016 - 22 Mar 2023 |
Baker, Jeremy Allan Individual |
Rototuna Hamilton 3210 |
11 Mar 2016 - 22 Mar 2023 |
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