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Commercial Projects Limited

Type: NZ Limited Company (Ltd)
9429030332027
NZBN
4320678
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
80 Maraetai School Road
Maraetai
Auckland 2018
New Zealand
Physical & registered & service address used since 11 Feb 2019
80 Maraetai School Road
Maraetai
Auckland 2018
New Zealand
Postal & office & delivery address used since 07 Oct 2019

Commercial Projects Limited was started on 26 Feb 2013 and issued an NZ business number of 9429030332027. The registered LTD company has been supervised by 2 directors: Renier Wynand Van Rensburg - an active director whose contract started on 03 Jul 2018,
Clinton James Ballot - an inactive director whose contract started on 26 Feb 2013 and was terminated on 31 Jan 2019.
According to our database (last updated on 19 Mar 2024), this company uses 1 address: 80 Maraetai School Road, Maraetai, Auckland, 2018 (category: postal, office).
Until 11 Feb 2019, Commercial Projects Limited had been using 25 Westmuir Crescent, Pokeno, Pokeno as their registered address.
BizDb found previous names for this company: from 26 Feb 2013 to 01 Jul 2013 they were called Commercial Project Facilitators Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van Rensburg, Renier Wynand (an individual) located at Maraetai, Auckland postcode 2018. Commercial Projects Limited has been categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Principal place of activity

25 Westmuir Crescent, Pokeno, Pokeno, 2402 New Zealand


Previous addresses

Address #1: 25 Westmuir Crescent, Pokeno, Pokeno, 2402 New Zealand

Registered address used from 25 Sep 2017 to 11 Feb 2019

Address #2: 25 Westmuir Crescent, Pokeno, Pokeno, 2402 New Zealand

Physical address used from 26 May 2017 to 11 Feb 2019

Address #3: 2/49a Springs Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 10 Sep 2015 to 26 May 2017

Address #4: 2/49a Springs Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 02 Sep 2015 to 25 Sep 2017

Address #5: 222 State Highway 17, Albany, Auckland, 0630 New Zealand

Registered address used from 03 Sep 2014 to 02 Sep 2015

Address #6: 473 Don Buck Road, Massey, Auckland, 0614 New Zealand

Registered address used from 09 Jul 2013 to 03 Sep 2014

Address #7: 473 Don Buck Road, Massey, Auckland, 0614 New Zealand

Physical address used from 09 Jul 2013 to 10 Sep 2015

Address #8: 51 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 26 Feb 2013 to 09 Jul 2013

Contact info
64 21 0405584
07 Oct 2019 Phone
admin@cp-1.co.nz
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
admin@cp-1.co.nz
07 Oct 2019 Email
www.commercialprojects.co.nz
31 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Van Rensburg, Renier Wynand Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballot, Clinton James Pokeno
Pokeno
2402
New Zealand
Directors

Renier Wynand Van Rensburg - Director

Appointment date: 03 Jul 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 16 Jul 2018


Clinton James Ballot - Director (Inactive)

Appointment date: 26 Feb 2013

Termination date: 31 Jan 2019

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 28 Sep 2016

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