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Project G Limited

Type: NZ Limited Company (Ltd)
9429030744592
NZBN
3754436
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 25 Jan 2019
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 25 Jan 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 05 Dec 2023

Project G Limited was registered on 23 Mar 2012 and issued an NZBN of 9429030744592. This registered LTD company has been run by 1 director, named Benjamin Dillon Spencer - an active director whose contract began on 23 Mar 2012.
As stated in BizDb's information (updated on 16 Apr 2024), this company filed 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up until 25 Jan 2019, Project G Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Spencer, Sarah (an individual) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Spencer, Benjamin Dillon - located at Karori, Wellington.
The next share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Trust Dillon Limited, located at Takapuna, Auckland (an entity). Project G Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address #1: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 23 Mar 2012 to 25 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Spencer, Sarah Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Spencer, Benjamin Dillon Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Trust Dillon Limited
Shareholder NZBN: 9429042312307
Takapuna
Auckland
0622
New Zealand
Directors

Benjamin Dillon Spencer - Director

Appointment date: 23 Mar 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 23 Mar 2012

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