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Protofire Consultants Limited

Type: NZ Limited Company (Ltd)
9429030128941
NZBN
4556961
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Unit 3, Building E, 4 Pacific Rise,
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 12 Aug 2013
7 Rosepark Crescent
Saint Johns
Auckland 1050
New Zealand
Physical & service address used since 18 Jul 2017
51493
Pakuranga
Auckland 2140
New Zealand
Postal address used since 06 Jul 2020

Protofire Consultants Limited was launched on 12 Aug 2013 and issued a business number of 9429030128941. This registered LTD company has been run by 2 directors: Chun-Chung Yeung - an active director whose contract started on 12 Aug 2013,
Tsz Lam - an inactive director whose contract started on 21 Aug 2013 and was terminated on 25 Aug 2021.
According to BizDb's information (updated on 22 Feb 2024), this company registered 4 addresses: 51493, Pakuranga, Auckland, 2140 (postal address),
Unit 3, Building E, 4 Pacific Rise,, Mount Wellington, Auckland, 1060 (office address),
Unit 3, Building E, 4 Pacific Rise,, Mount Wellington, Auckland, 1060 (delivery address),
7 Rosepark Crescent, Saint Johns, Auckland, 1050 (physical address) among others.
Up to 18 Jul 2017, Protofire Consultants Limited had been using 129 Norman Lesser Drive, Saint Johns, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Yeung, Chun-Chung (a director) located at Saint Johns, Auckland postcode 1050. Protofire Consultants Limited is classified as "Building consultancy service" (business classification M692310).

Addresses

Other active addresses

Address #4: Unit 3, Building E, 4 Pacific Rise,, Mount Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 06 Jul 2020

Principal place of activity

Unit 3, Building E, 4 Pacific Rise,, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 129 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 29 Aug 2013 to 18 Jul 2017

Address #2: Unit 3, Building E, 4 Pacific Rise,, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 12 Aug 2013 to 29 Aug 2013

Contact info
64 9 9691018
06 Jul 2020 Phone
cyeung@protocold.co.nz
06 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Yeung, Chun-chung Saint Johns
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lam, Tsz Saint Johns
Auckland
1050
New Zealand
Directors

Chun-chung Yeung - Director

Appointment date: 12 Aug 2013

Address: Saint Johns, Auckland, 1050 New Zealand

Address used since 10 Jul 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 12 Sep 2016


Tsz Lam - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 25 Aug 2021

Address: Verbena Garden, Tko Kowloon, 0000 Hong Kong SAR China

Address used since 12 Sep 2016

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