Proteger Limited, a registered company, was registered on 11 Aug 2016. 9429042499183 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been managed by 4 directors: Samuel Allan Cordy - an active director whose contract started on 11 Aug 2016,
Nadeesha Senarath - an active director whose contract started on 11 Aug 2016,
Thomas Donaldson Edward Angus - an active director whose contract started on 11 Aug 2016,
Nicholas Clarke Taylor - an active director whose contract started on 11 Aug 2016.
Last updated on 14 Nov 2021, BizDb's database contains detailed information about 1 address: 115A Avonhead Road, Avonhead, Christchurch, 8042 (category: registered, physical).
Previous aliases for this company, as we found at BizDb, included: from 01 Aug 2016 to 20 Sep 2016 they were called Sitesecure Limited.
A total of 480000 shares are allotted to 6 shareholders (6 groups). The first group includes 60000 shares (12.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 120000 shares (25 per cent). Lastly the third share allotment (60000 shares 12.5 per cent) made up of 1 entity.
Principal place of activity
115a Avonhead Road, Avonhead, Christchurch, 8042 New Zealand
Basic Financial info
Total number of Shares: 480000
Annual return filing month: October
Annual return last filed: 29 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Director | Thomas Donaldson Edward Angus |
Avonhead Christchurch 8042 New Zealand |
11 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Thistle Trustee Services Limited Shareholder NZBN: 9429042185963 |
Tower Junction Christchurch 8011 New Zealand |
11 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 60000 | |||
| Director | Nicholas Clarke Taylor |
Ilam Christchurch 8041 New Zealand |
11 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 60000 | |||
| Director | Samuel Allan Cordy |
Avonhead Christchurch 8042 New Zealand |
11 Aug 2016 - |
| Shares Allocation #5 Number of Shares: 120000 | |||
| Individual | Noel Cordy |
Avonhead Christchurch 8042 New Zealand |
10 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 60000 | |||
| Director | Nadeesha Senarath |
Avonhead Christchurch 8042 New Zealand |
11 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Geoffrey David Angus |
Prebbleton Prebbleton 7604 New Zealand |
10 Apr 2017 - 11 Apr 2017 |
Samuel Allan Cordy - Director
Appointment date: 11 Aug 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 11 Aug 2016
Nadeesha Senarath - Director
Appointment date: 11 Aug 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 11 Aug 2016
Thomas Donaldson Edward Angus - Director
Appointment date: 11 Aug 2016
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 11 Aug 2016
Nicholas Clarke Taylor - Director
Appointment date: 11 Aug 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Aug 2016
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