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PROTECTED SYSTEMS LIMITED

Struck Off
NZBN 9429036620104 · NZ Company No. 1189539 · NZ Limited Company · Incorporated 21 Feb 2002

Protected Systems Limited was incorporated on 21 February 2002 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036620104
Company Number
1189539
Company Name
PROTECTED SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 February 2002 (Thursday)
Status
Struck Off
Status History
Struck Off as of 20 November 2012 (Tuesday)
Registered as of 21 February 2002 (Thursday)
Registered Office
7 Kauri Point Rd
Laingholm
Waitakere 0604
NZ
Country of Origin
New Zealand
Address for Service
7 Kauri Point Rd
Laingholm
Waitakere 0604
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 February 2002 to 2 May 2002
    11a Stanhope Rd, Ellerslie, Auckland, 1006
  2. From 2 May 2002 to 8 September 2003
    Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  3. From 8 September 2003 to 15 December 2006
    C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  4. From 15 December 2006 to 26 July 2007
    131 Cascades Rd, Pakuranga, Auckland

Address for Service

  1. From 21 February 2002 to 2 May 2002
    11a Stanhope Rd, Ellerslie, Auckland, 1006
  2. From 2 May 2002 to 8 September 2003
    Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  3. From 8 September 2003 to 10 January 2007
    C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
  4. From 10 January 2007 to 26 July 2007
    131 Cascades Road, Pakuranga

Company Director

1 listed
AW
Andreas WRABETZ
Appointed 21 Feb 2002 · 7 Kauri Point Rd, Laingholm, Waitakere, NZ, 0604

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Andreas WRABETZ
7 Kauri Point Rd, Laingholm, Waitakere 0604
Share allocation 2
1 shares (1%)
Thomas WRABETZ
Overseas, Neuhaus-schierschnitz