Protector Aluminium & Glass Limited, a registered company, was registered on 05 Oct 2012. 9429030488847 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Zhifen Liu - an active director whose contract began on 22 Jul 2021,
Grant James Symes - an inactive director whose contract began on 06 Mar 2014 and was terminated on 22 Jul 2021,
Darryl Reginald Cardell - an inactive director whose contract began on 05 Oct 2012 and was terminated on 06 Mar 2014.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 22 Papanui Road, Merivale, Christchurch, 8014 (category: physical, registered).
Protector Aluminium & Glass Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 02 Feb 2021.
Previous aliases for the company, as we found at BizDb, included: from 04 Oct 2012 to 31 May 2022 they were called Pwi (Nz) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30%).
Previous addresses
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 25 Mar 2013 to 02 Feb 2021
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 05 Oct 2012 to 25 Mar 2013
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 05 Oct 2012 to 02 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Other (Other) | 647 478 911 - All Stars Australia Pty Ltd |
Suite 3 , Level 1, 377-383 Sussex Street Sydney Nsw 2000 Australia |
29 Jul 2021 - |
Shares Allocation #2 Number of Shares: 30 | |||
Other (Other) | Acn 631 308 113 - Star Bright Group Pty Limited |
Sydney, Nsw 2000 Australia |
01 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Capricorn Global Group Pty Limited |
Shelly Beach Queensland 4551 Australia |
18 Feb 2021 - 01 Jul 2022 |
Other | Dazcorp Pty Limited |
Buderim Queensland 4556 Australia |
18 Feb 2021 - 29 Jul 2021 |
Other | Dazcorp Pty Ltd & Capricorn Global Group Pty Ltd |
Kunda Park Queensland 4556 Australia |
05 Oct 2012 - 18 Feb 2021 |
Zhifen Liu - Director
Appointment date: 22 Jul 2021
ASIC Name: All Stars Australia Pty Ltd
Address: Nsw, 2118 Australia
Address used since 22 Jul 2021
Address: Sydney, 2000 Australia
Grant James Symes - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 22 Jul 2021
ASIC Name: Capricorn Global Group Pty Ltd
Address: 8 Innovation Parkway, Birtinya, Queensland, 4575 Australia
Address: Shelly Beach, Queensland, 4551 Australia
Address used since 18 Aug 2016
Darryl Reginald Cardell - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 06 Mar 2014
Address: Buderim, Queensland, 4556 Australia
Address used since 05 Oct 2012
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road