We Protect Limited, a registered company, was incorporated on 14 Sep 2017. 9429046347152 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company was classified. The company has been supervised by 2 directors: Kieran Vaughn Howden - an active director whose contract began on 06 Jul 2023,
Russell Hugh Howden - an inactive director whose contract began on 14 Sep 2017 and was terminated on 04 Aug 2023.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
We Protect Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 04 May 2020.
A total of 1100 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (90.91%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (9.09%).
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Sep 2017 to 04 May 2020
Basic Financial info
Total number of Shares: 1100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | Blueinc Group Pty Limited |
Chatswood New South Wales 2067 Australia |
14 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Blueinc Group Pty Limited |
Chatswood New South Wales 2067 Australia |
14 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Camplin, Tania |
Conifer Grove Takanini 2112 New Zealand |
14 Sep 2017 - 06 Mar 2018 |
Ultimate Holding Company
Kieran Vaughn Howden - Director
Appointment date: 06 Jul 2023
ASIC Name: Blueinc Group Pty Limited
Address: Lindfield, Nsw, 2070 Australia
Address used since 06 Jul 2023
Russell Hugh Howden - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 04 Aug 2023
ASIC Name: Blueinc Group Pty Limited
Address: Lindfield, New South Wales, 2067 Australia
Address used since 14 Sep 2017
Address: 1-5 Railway Street Chatswood, New South Wales, 2067 Australia
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