Project Quality Systems Limited was registered on 25 Mar 2013 and issued an NZBN of 9429030294189. This registered LTD company has been supervised by 1 director, named Carl Bernard John Graham - an active director whose contract started on 25 Mar 2013.
As stated in BizDb's information (updated on 02 May 2024), this company registered 4 addresses: 41 Almorah Road, Epsom, Auckland, 1023 (registered address),
41 Almorah Road, Epsom, Auckland, 1023 (physical address),
41 Almorah Road, Epsom, Auckland, 1023 (service address),
41 Almorah Road, Epsom, Auckland, 1023 (other address) among others.
Up until 22 Nov 2021, Project Quality Systems Limited had been using Flat 2, 82 King George Avenue, Epsom, Auckland as their registered address.
BizDb identified more names for this company: from 21 Oct 2014 to 13 Jun 2017 they were named Lefkes Limited, from 22 Mar 2013 to 21 Oct 2014 they were named Builders Quality System Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mbp Trust (an other) located at The Gardens, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Mbp Trust - located at The Gardens, Auckland. Project Quality Systems Limited is classified as "Engineering surveying service" (ANZSIC M692230).
Other active addresses
Address #4: 41 Almorah Road, Epsom, Auckland, 1023 New Zealand
Registered & physical & service address used from 22 Nov 2021
Principal place of activity
128 Mountain Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Flat 2, 82 King George Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 21 Apr 2020 to 22 Nov 2021
Address #2: 82a King George Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 29 Jan 2020 to 21 Apr 2020
Address #3: 128 Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 06 Jan 2016 to 29 Jan 2020
Address #4: 25 Tuakura Way, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 25 Mar 2013 to 06 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Mbp Trust |
The Gardens Auckland 2105 New Zealand |
10 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Other (Other) | Mbp Trust |
The Gardens Auckland 2105 New Zealand |
10 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Po Ching, Frank |
The Gardens Auckland 2105 New Zealand |
18 Jun 2014 - 06 May 2016 |
| Director | Graham, Carl Bernard John |
Epsom Auckland 1023 New Zealand |
25 Mar 2013 - 09 Sep 2021 |
| Individual | Graham, Nicola |
Epsom Auckland 1023 New Zealand |
06 May 2016 - 09 Sep 2021 |
| Director | Graham, Carl Bernard John |
Epsom Auckland 1023 New Zealand |
25 Mar 2013 - 09 Sep 2021 |
| Director | Graham, Carl Bernard John |
Epsom Auckland 1023 New Zealand |
25 Mar 2013 - 09 Sep 2021 |
| Individual | Clark, Garey Richard |
The Gardens Auckland 2105 New Zealand |
18 Jun 2014 - 06 May 2016 |
Carl Bernard John Graham - Director
Appointment date: 25 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Apr 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Nov 2015
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