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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Borlase, Stephen James |
Mount Eden Auckland 1024 New Zealand |
01 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Penman, John Lawrence |
Omaha 0986 New Zealand |
01 Mar 2006 - |
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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