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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Yeung, Chun-chung |
Saint Johns Auckland 1050 New Zealand |
12 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lam, Tsz |
Saint Johns Auckland 1050 New Zealand |
21 Aug 2013 - 25 Aug 2021 |
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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