General information

Protec Electrical Limited

Type: NZ Limited Company (Ltd)
9429045996054
New Zealand Business Number
6250370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Protec Electrical Limited (issued an NZ business number of 9429045996054) was registered on 08 Mar 2017. 2 addresses are in use by the company: 11 Wills Road, Waitara, 4383 (type: registered, physical). 503 Mangorei Road, Highlands Park, New Plymouth had been their physical address, until 15 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Williamson, Jessica (an individual) located at Waitara postcode 4383. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Hamerton, Mark (a director) - located at Waitara. "Electrical services" (business classification E323220) is the category the ABS issued Protec Electrical Limited. The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
11 Wills Road, Waitara, 4383 Registered & physical & service 15 Oct 2021
Contact info
64 21 773427
Phone (Phone)
mark@protecelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@protecelectrical.co.nz
Email
www.protecelectrical.co.nz
Website
Directors
Name and Address Role Period
Mark Hamerton
Waitara, 4383
Address used since 01 Feb 2021
Highlands Park, New Plymouth, 4312
Address used since 04 Mar 2019
Epsom, Auckland, 1023
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Addresses
Principal place of activity
11 Wills Road , Waitara , 4383
Previous address Type Period
503 Mangorei Road, Highlands Park, New Plymouth, 4312 Physical & registered 15 Oct 2019 - 15 Oct 2021
89a Onslow Avenue, Epsom, Auckland, 1023 Registered & physical 08 Mar 2017 - 15 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Williamson, Jessica
Individual
Waitara
4383
17 May 2024 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Hamerton, Mark
Director
Waitara
4383
08 Mar 2017 - current
Location
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