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Protector Aluminium & Glass Limited

Type: NZ Limited Company (Ltd)
9429030488847
NZBN
4045606
Company Number
Registered
Company Status
Current address
22 Papanui Road
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 02 Feb 2021

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%).

Addresses

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

Contact info
https://safetechhardware.com.au/
08 May 2023 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 30
Other (Other) Acn 631 308 113 - Star Bright Group Pty Limited Sydney, Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Capricorn Global Group Pty Limited Shelly Beach
Queensland
4551
Australia
Other Dazcorp Pty Limited Buderim
Queensland
4556
Australia
Other Dazcorp Pty Ltd & Capricorn Global Group Pty Ltd Kunda Park Queensland
4556
Australia
Directors

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

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