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Projenz Holdings Limited

Type: NZ Limited Company (Ltd)
9429034267912
NZBN
1777758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
9 Galatos Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Sep 2020

Projenz Holdings Limited, a registered company, was started on 01 Mar 2006. 9429034267912 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. The company has been supervised by 3 directors: John Lawrence Penman - an active director whose contract began on 01 Mar 2006,
Catherine Ruth Borlase - an active director whose contract began on 26 Jun 2017,
Stephen James Borlase - an inactive director whose contract began on 01 Mar 2006 and was terminated on 26 Jun 2017.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 9 Galatos Street, Newton, Auckland, 1010 (types include: registered, physical).
Projenz Holdings Limited had been using 9 -11 Galatos Street, Newton, , Auckland as their physical address until 10 Sep 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

9 Galatos Street, Newton, Auckland, 1010 New Zealand


Previous addresses

Address: 9 -11 Galatos Street, Newton, , Auckland New Zealand

Physical address used from 18 Sep 2008 to 10 Sep 2020

Address: 9-11 Galatos Street, Newton, Auckland New Zealand

Registered address used from 18 Sep 2008 to 10 Sep 2020

Address: 49b Hastings Road, Mairangi Bay, North Shore, Auckland

Physical address used from 01 Mar 2006 to 18 Sep 2008

Address: John Penman, 49b Hastings Road, Mairangi Bay, Auckland

Registered address used from 01 Mar 2006 to 18 Sep 2008

Contact info
64 21 2297998
Phone
John@penmans.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Borlase, Stephen James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Penman, John Lawrence Omaha
0986
New Zealand
Directors

John Lawrence Penman - Director

Appointment date: 01 Mar 2006

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 26 Jun 2017

Address: Omaha, 0986 New Zealand

Address used since 02 Sep 2019


Catherine Ruth Borlase - Director

Appointment date: 26 Jun 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Jun 2017


Stephen James Borlase - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 26 Jun 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Sep 2009

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