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Protecta Coatings Limited

Type: NZ Limited Company (Ltd)
9429042485094
NZBN
6067748
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324440
Industry classification code
Spray Painting Of Buildings Or Other Structures
Industry classification description
Current address
Po Box 41142
Ferrymead
Christchurch 8247
New Zealand
Postal address used since 29 Jul 2019
2 Chapmans Road
Hillsborough
Christchurch 8022
New Zealand
Office & delivery address used since 29 Jul 2019
60 Celia Street
Redcliffs
Christchurch 8081
New Zealand
Registered & physical & service address used since 06 Aug 2019

Protecta Coatings Limited was started on 29 Jul 2016 and issued a number of 9429042485094. This registered LTD company has been managed by 5 directors: Richard Alan Vernel - an active director whose contract started on 29 Jul 2016,
Richard Mark Vernel - an active director whose contract started on 29 Jul 2016,
James Mervyn Burnard - an inactive director whose contract started on 29 Jul 2016 and was terminated on 01 Apr 2019,
Andrew James Burnard - an inactive director whose contract started on 29 Jul 2016 and was terminated on 01 Apr 2019,
Andrew Hamish Taylor - an inactive director whose contract started on 29 Jul 2016 and was terminated on 09 Jun 2017.
According to our database (updated on 12 Apr 2024), this company registered 3 addresses: 60 Celia Street, Redcliffs, Christchurch, 8081 (registered address),
60 Celia Street, Redcliffs, Christchurch, 8081 (physical address),
60 Celia Street, Redcliffs, Christchurch, 8081 (service address),
Po Box 41142, Ferrymead, Christchurch, 8247 (postal address) among others.
Until 06 Aug 2019, Protecta Coatings Limited had been using 18 Glendevere Terrace, Redcliffs, Christchurch as their registered address.
BizDb identified previous names for this company: from 27 Jul 2016 to 01 Sep 2016 they were called Protecta Coatings (2016) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Vernel, Richard Mark (a director) located at Redcliffs, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vernel, Laura Elizabeth - located at Redcliffs, Christchurch. Protecta Coatings Limited was categorised as "Spray painting of buildings or other structures" (business classification E324440).

Addresses

Principal place of activity

2 Chapmans Road, Hillsborough, Christchurch, 8022 New Zealand


Previous address

Address #1: 18 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand

Registered & physical address used from 29 Jul 2016 to 06 Aug 2019

Contact info
64 21 488053
29 Jul 2019 Phone
rich@protectacoatings.co.nz
29 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.protectacoatings.co.nz
29 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Vernel, Richard Mark Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vernel, Laura Elizabeth Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Glendevere Management Services Limited
Shareholder NZBN: 9429034367049
Company Number: 1752213
Entity Glendevere Management Services Limited
Shareholder NZBN: 9429034367049
Company Number: 1752213
Entity Pj Contracting Limited
Shareholder NZBN: 9429034367049
Company Number: 1752213
Redcliffs
Christchurch
8081
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pj Contracting Limited
Name
Ltd
Type
1752213
Ultimate Holding Company Number
NZ
Country of origin
18 Glendevere Terrace
Redcliffs
Christchurch 8081
New Zealand
Address
Directors

Richard Alan Vernel - Director

Appointment date: 29 Jul 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 29 Jul 2016


Richard Mark Vernel - Director

Appointment date: 29 Jul 2016

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 May 2017


James Mervyn Burnard - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 01 Apr 2019

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 29 Jul 2016


Andrew James Burnard - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 01 Apr 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 29 Jul 2016


Andrew Hamish Taylor - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 09 Jun 2017

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 29 Jul 2016

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