Projects24 Limited was registered on 16 Dec 2011 and issued a business number of 9429030844117. The registered LTD company has been managed by 2 directors: Warren Cecil Beard - an active director whose contract started on 20 Aug 2018,
David John Ross - an inactive director whose contract started on 16 Dec 2011 and was terminated on 30 Apr 2019.
As stated in BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: 33A Monach Avenue, Hillcrest, Auckland, Auckland, 0627 (type: registered, service).
Until 28 Aug 2018, Projects24 Limited had been using 59 High Street, Auckland Central, Auckland as their physical address.
BizDb found old names used by the company: from 16 Dec 2011 to 12 Jun 2020 they were named Code Compliance Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Beard, Warren Cecil (a director) located at Hillcrest, Auckland postcode 0627. Projects24 Limited has been classified as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: 33a Monach Avenue, Hillcrest, Auckland, Auckland, 0627 New Zealand
Registered & service address used from 23 Jan 2024
Principal place of activity
59-67 High Street, Southern Cross Building, Level 9, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 59 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Dec 2011 to 28 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Beard, Warren Cecil |
Hillcrest Auckland 0627 New Zealand |
14 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, David John |
Cnr Victoria & High Streets Auckland 1140 New Zealand |
16 Dec 2011 - 14 May 2019 |
Warren Cecil Beard - Director
Appointment date: 20 Aug 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 Dec 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Aug 2018
David John Ross - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 30 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2011
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