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One Project Management Limited

Type: NZ Limited Company (Ltd)
9429030656246
NZBN
3842176
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
45 Bonair Crescent
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 21 Jun 2019

One Project Management Limited, a registered company, was started on 24 May 2012. 9429030656246 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. This company has been run by 1 director, named Kevin Stanley-Hunt - an active director whose contract began on 24 May 2012.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 45 Bonair Crescent, Silverdale, Silverdale, 0932 (category: registered, physical).
One Project Management Limited had been using 15 Kokopu Street, Rd 6, Warkworth as their registered address up to 21 Jun 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 15 Kokopu Street, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 16 Jul 2014 to 21 Jun 2019

Address: 2 Paraone Place, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 24 May 2012 to 16 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stanley-hunt, Kevin Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stanley-hunt, Tracey Bernadette Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Stanley-hunt, Tracey Bernadette Silverdale
Silverdale
0932
New Zealand
Director Stanley-hunt, Kevin Silverdale
Silverdale
0932
New Zealand
Directors

Kevin Stanley-hunt - Director

Appointment date: 24 May 2012

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 13 Jun 2019

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 11 Jun 2015

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Kewaicorp Limited
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Willy Holdings Limited
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Ma De Holdings Limited
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Den Mark Properties Limited
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Denlyn Limited
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