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Project Resources Nz Limited

Type: NZ Limited Company (Ltd)
9429032008562
NZBN
2304888
Company Number
Registered
Company Status
102973496
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
15 Istana Place
Britannia Heights
Nelson 7010
New Zealand
Registered & physical & service address used since 29 Nov 2021
15 Istana Place
Britannia Heights
Nelson 7010
New Zealand
Postal & office & delivery address used since 12 Oct 2022

Project Resources Nz Limited, a registered company, was registered on 19 Aug 2009. 9429032008562 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been managed by 3 directors: Michael Francis Marsh - an active director whose contract started on 19 Aug 2009,
Romchalee Marsh - an active director whose contract started on 31 Mar 2016,
Ruth Kathleen Marsh - an inactive director whose contract started on 19 Aug 2009 and was terminated on 05 May 2016.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Istana Place, Britannia Heights, Nelson, 7010 (category: postal, office).
Project Resources Nz Limited had been using Flat 3, 2 New Street, St Marys Bay, Auckland as their physical address up until 29 Nov 2021.
One entity owns all company shares (exactly 50 shares) - Marsh, Romchalee - located at 7010, Istana Place, Britannia Heights, Nelson.

Addresses

Principal place of activity

15 Istana Place, Britannia Heights, Nelson, 7010 New Zealand


Previous addresses

Address #1: Flat 3, 2 New Street, St Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 15 Oct 2019 to 29 Nov 2021

Address #2: 15 Istana Place, Britannia Heights, Nelson, 7010 New Zealand

Physical & registered address used from 06 Mar 2018 to 15 Oct 2019

Address #3: Flat 103, 45 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Registered & physical address used from 04 May 2016 to 06 Mar 2018

Address #4: 103/45 Stanley Pt Rd, Auckland, 0624 New Zealand

Physical address used from 06 Jan 2016 to 04 May 2016

Address #5: 24/147 Quay St, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 Jan 2016 to 04 May 2016

Address #6: 3j/220 Victoria Street West, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 23 Aug 2010 to 06 Jan 2016

Address #7: Suite 3j, The Beaumonts, 220 Victoria Street West, Freemans Bay, Auckland 1011 New Zealand

Physical & registered address used from 19 Aug 2009 to 23 Aug 2010

Contact info
64 27 6069356
03 Oct 2018 Phone
romchalee.nui@gmail.com
12 Oct 2022 Email
romchalee@actrix.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Marsh, Romchalee Istana Place, Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Ruth Kathleen 220 Victoria Street West
Freemans Bay, Auckland 1011

New Zealand
Individual Marsh, Michael Francis 220 Victoria Street West
Freemans Bay, Auckland 1011
Individual Marsh, Michael Francis Istana Place, Britannia Heights
Nelson
7010
New Zealand
Individual Marsh, Ruth Kathleen 220 Victoria Street West
Freemans Bay, Auckland 1011

New Zealand
Individual Marsh, Ruth Kathleen 220 Victoria Street West
Freemans Bay, Auckland 1011
Individual Marsh, Ruth Kathleen 220 Victoria Street West
Freemans Bay, Auckland 1011

New Zealand
Individual Marsh, Michael Francis 220 Victoria Street West
Freemans Bay, Auckland 1011

New Zealand
Individual Marsh, Michael Francis 220 Victoria Street West
Freemans Bay, Auckland 1011

New Zealand
Individual Pornnimit, Romchalee Stanley Point
Auckland
0624
New Zealand
Directors

Michael Francis Marsh - Director

Appointment date: 19 Aug 2009

Address: Istana Place, Nelson, 7010 New Zealand

Address used since 31 Oct 2023

Address: Istana Place, Auckland, 7010 New Zealand

Address used since 01 Dec 2021

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Oct 2019

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 09 Oct 2016

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 26 Feb 2018


Romchalee Marsh - Director

Appointment date: 31 Mar 2016

Address: Istana Place, Nelson, 7010 New Zealand

Address used since 31 Oct 2023

Address: Istana Place, Auckland, 7010 New Zealand

Address used since 01 Dec 2021

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2019

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 31 Mar 2016

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 26 Feb 2018


Ruth Kathleen Marsh - Director (Inactive)

Appointment date: 19 Aug 2009

Termination date: 05 May 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Nov 2015

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