General information

Protego Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429042354581
New Zealand Business Number
5999244
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Protego Insurance Brokers Limited (issued a New Zealand Business Number of 9429042354581) was started on 16 May 2016. 2 addresses are in use by the company: Unit 43, 31 Reynolds Place, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 32 Ballintoy Park Drive, Rd 5, Tauranga had been their registered address, until 27 Jun 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 118 shares (98.33% of shares), namely:
Oosthuysen, Gregory (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Oosthuysen, Gregory (a director) - located at Papamoa Beach, Papamoa. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Protego Insurance Brokers Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Unit 43, 31 Reynolds Place, Papamoa Beach, Papamoa, 3118 Registered & physical & service 27 Jun 2019
Directors
Name and Address Role Period
Gregory Oosthuysen
Rd 5, Tauranga, 3175
Address used since 10 Mar 2017
Director 16 May 2016 - current
Addresses
Previous address Type Period
32 Ballintoy Park Drive, Rd 5, Tauranga, 3175 Registered & physical 02 May 2017 - 27 Jun 2019
32 Ballintoy Park Drive, Rd 1, Tauranga, 3175 Physical & registered 20 Mar 2017 - 02 May 2017
207a Peers Road, Rd 1, Tauranga, 3171 Registered & physical 16 May 2016 - 20 Mar 2017
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
06 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Oosthuysen, Gregory
Director
Papamoa Beach
Papamoa
3118
16 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oosthuysen, Gregory
Director
Papamoa Beach
Papamoa
3118
16 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Protego Holdings Limited
Shareholder NZBN: 9429042354178
Company Number: 5999295
Entity
Rd 5
Tauranga
3175
16 May 2016 - 19 Jun 2019
Protego Holdings Limited
Shareholder NZBN: 9429042354178
Company Number: 5999295
Entity
Rd 5
Tauranga
3175
16 May 2016 - 19 Jun 2019
Oosthuysen, Rachelle Leanna-marie
Individual
Rd 5
Tauranga
3175
16 May 2016 - 19 Jun 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Protego Holdings Limited
Type Ltd
Ultimate Holding Company Number 5999295
Country of origin NZ
Address 32 Ballintoy Park Drive
Rd 5
Tauranga 3175
Location
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