General information

Quake Protected Limited

Type: NZ Limited Company (Ltd)
9429042221838
New Zealand Business Number
5901649
Company Number
Registered
Company Status
E324250 - Shop Fitting Mfg Or Installation
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Registered & service 11 Mar 2016 - 15 Mar 2023
Financial Data
Financial info
1100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
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
Shares Allocation #2 Number of Shares: 550
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

Historic shareholders

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
Location
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