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Project Equipment Limited

Type: NZ Limited Company (Ltd)
9429030107298
NZBN
4584359
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
P O Box 20112
Te Rapa
Hamilton 3241
New Zealand
Postal & invoice address used since 03 Sep 2019
128 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 03 Sep 2019
21 Sheffield Street
Te Rapa
Hamilton 3200
New Zealand
Delivery address used since 03 Sep 2019

Project Equipment Limited was incorporated on 13 Aug 2013 and issued a New Zealand Business Number of 9429030107298. This registered LTD company has been managed by 3 directors: Michael Shannon Sentch - an active director whose contract began on 19 Sep 2019,
Rena James Schuster - an active director whose contract began on 19 Sep 2019,
Michael Charles Bernard Sentch - an inactive director whose contract began on 13 Aug 2013 and was terminated on 05 Nov 2019.
As stated in our data (updated on 03 Apr 2024), this company uses 4 addresses: 21 Sheffield Street, Te Rapa, Hamilton, 3200 (registered address),
21 Sheffield Street, Te Rapa, Hamilton, 3200 (physical address),
21 Sheffield Street, Te Rapa, Hamilton, 3200 (service address),
P O Box 20112, Te Rapa, Hamilton, 3241 (postal address) among others.
Up to 23 Mar 2020, Project Equipment Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
A total of 1200 shares are allotted to 4 groups (10 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Sentch, Michael Shannon (an individual) located at Rd1, Hamilton postcode 3281,
Lee, Amber Courtney (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 2 shareholders, holds 72.5 per cent shares (exactly 870 shares) and includes
Schuster, Rena James - located at Rototuna, Hamilton,
Sentch, Michael Shannon - located at Rd1, Hamilton.
The 3rd share allocation (60 shares, 5%) belongs to 3 entities, namely:
Schuster, Rena James, located at Rototuna, Hamilton (an individual),
Schuster, Nicole Robyn, located at Rototuna, Hamilton (an individual),
Schuster, James, located at Rd 4, Rotorua (an individual). Project Equipment Limited is categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Other active addresses

Address #4: 21 Sheffield Street, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical & service address used from 23 Mar 2020

Principal place of activity

128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous address

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Aug 2013 to 23 Mar 2020

Contact info
64 7 8491700
04 Sep 2018 Phone
mike@projectunite.co.nz
Email
rena@projectunite.co.nz
29 Sep 2020 Email
www.projectunite
Website
www.projectunite.co.nz
29 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Sentch, Michael Shannon Rd1
Hamilton
3281
New Zealand
Individual Lee, Amber Courtney Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 870
Individual Schuster, Rena James Rototuna
Hamilton
3210
New Zealand
Individual Sentch, Michael Shannon Rd1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Schuster, Rena James Rototuna
Hamilton
3210
New Zealand
Individual Schuster, Nicole Robyn Rototuna
Hamilton
3210
New Zealand
Individual Schuster, James Rd 4
Rotorua
3074
New Zealand
Shares Allocation #4 Number of Shares: 170
Individual Sentch, Michael Charles Bernard Rd 1
Hamilton
3281
New Zealand
Director Michael Charles Bernard Sentch Rd 1
Hamilton
3281
New Zealand
Individual Sentch, Coralie Joy Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sentch, Shannon Leigh Rd1
Hamilton
3281
New Zealand
Individual Sentch, Shannon Leigh Rd1
Hamilton
3281
New Zealand
Individual Lee, Matthew Connor Rd1
Hamilton
3281
New Zealand
Individual Lee, Matthew Connor Rd1
Hamilton
3281
New Zealand
Directors

Michael Shannon Sentch - Director

Appointment date: 19 Sep 2019

Address: Hamilton, 3281 New Zealand

Address used since 19 Sep 2019


Rena James Schuster - Director

Appointment date: 19 Sep 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 19 Sep 2019


Michael Charles Bernard Sentch - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 05 Nov 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 13 Aug 2013

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