Protection Systems Limited, a registered company, was launched on 10 Dec 1997. 9429037951061 is the business number it was issued. "Security system installation" (business classification E323430) is how the company has been categorised. This company has been supervised by 1 director, named Bruce John Crum - an active director whose contract began on 10 Dec 1997.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 1168 Huia Road, Huia, Auckland, 0604 (category: physical, registered).
Protection Systems Limited had been using 1075A Huia Rd, Huia, Waitakere City as their physical address until 27 Mar 2014.
More names for the company, as we established at BizDb, included: from 10 Dec 1997 to 19 Jul 1999 they were named Aim Protection Limited.
One entity owns all company shares (exactly 100 shares) - Crum, Bruce John - located at 0604, Huia, Auckland.
Previous addresses
Address: 1075a Huia Rd, Huia, Waitakere City, 0604 New Zealand
Physical address used from 03 May 2013 to 27 Mar 2014
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered address used from 20 Mar 2007 to 27 Mar 2014
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical address used from 20 Mar 2007 to 03 May 2013
Address: 24 Veronica Street, New Lynn, Auckland
Physical & registered address used from 18 May 2002 to 20 Mar 2007
Address: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 18 May 2002
Address: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland
Physical address used from 10 Dec 1997 to 18 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Crum, Bruce John |
Huia Auckland 0604 New Zealand |
27 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Kevin Richard |
Howick Auckland |
27 May 2004 - 13 Mar 2007 |
Individual | Crum, Bruce John |
Huia Auckland 0604 |
29 Mar 2010 - 10 Apr 2014 |
Entity | Walker Dick Trustees Limited Shareholder NZBN: 9429034957080 Company Number: 1600043 |
29 Mar 2010 - 10 Apr 2014 | |
Entity | Walker Dick Trustees Limited Shareholder NZBN: 9429034957080 Company Number: 1600043 |
29 Mar 2010 - 10 Apr 2014 |
Bruce John Crum - Director
Appointment date: 10 Dec 1997
Address: Huia, Auckland, 0604 New Zealand
Address used since 31 Mar 2016
Ark Angel Trust Board
1156 Huia Road
The Huia Dell Limited
1196 Huia Road
Oak Canopy Limited
19 Foster Avenue
Lmn Maguire Trustees Limited
1138 Huia Road
Wc Drainage Limited
1212a Huia Road
Abacus Doors Limited
40 Foster Avenue
All Hours Security Limited
1 Park Road
First City Care Limited
886 West Coast Road
Ktm Technical Services Limited
17a Forest Hill Road
Optimum Security Systems Limited
4c Shaw Road
Quality Communications Limited
50a Konini Road
Watchdog Security Alarms Limited
109f Glengarry Road