We Protect Limited
Type: NZ Limited Company (Ltd)We Protect Limited (issued an NZ business identifier of 9429046347152) was started on 14 Sep 2017. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 May 2020. 1100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (90.91% of shares), namely:
Blueinc Group Pty Limited (an other) located at Chatswood, New South Wales postcode 2067. As far as the second group is concerned, a total of 1 shareholder holds 9.09% of all shares (exactly 100 shares); it includes
Blueinc Group Pty Limited (an other) - located at Chatswood, New South Wales. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to We Protect Limited. The Businesscheck information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kieran Vaughn Howden
Lindfield, Nsw, 2070
Address used since 06 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Russell Hugh Howden
Lindfield, New South Wales, 2067
Address used since 14 Sep 2017
1-5 Railway Street Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 14 Sep 2017 - 04 Aug 2023 |
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Sep 2017 - 04 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blueinc Group Pty Limited Other (Other) |
Chatswood New South Wales 2067 |
14 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blueinc Group Pty Limited Other (Other) |
Chatswood New South Wales 2067 |
14 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Camplin, Tania Individual |
Conifer Grove Takanini 2112 |
14 Sep 2017 - 06 Mar 2018 |
Ultimate Holding Company
| Name | Blueinc Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 108529139 |
| Country of origin | AU |
| Address |
Suite 2, Level 11 North Tower 1-5 Railway Street Chatswood New South Wales 2067 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Super City Insurance Limited Level 6, 135 Broadway |
|
Wisdom Management Limited Level 1, East, 25 Teed Street |
|
Trans Tasman Insurance Solutions Limited Level 1, 109 Carlton Gore Road |
|
New Zealand Carbon Insurance Limited 12 Mccoll Street |
|
Sage Partners Limited 12 Mccoll Street |
|
Insurance Professional Link Limited 116 Manukau Road |