Project Specialists Limited, a registered company, was started on 18 Oct 2005. 9429034481127 is the New Zealand Business Number it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company is classified. This company has been run by 2 directors: Craig Anthony Atkinson - an active director whose contract started on 18 Oct 2005,
Bronwyn Mary Atkinson - an inactive director whose contract started on 18 Oct 2005 and was terminated on 22 Mar 2016.
Updated on 25 Mar 2024, our data contains detailed information about 7 addresses the company uses, specifically: 22E Sargent Drive, Rd 4, Katikati, 3181 (postal address),
22E Sargent Drive, Rd 4, Katikati, 3181 (office address),
22E Sargent Drive, Rd 4, Katikati, 3181 (delivery address),
22E Sargent Drive, Rd 4, Katikati, 3181 (physical address) among others.
Project Specialists Limited had been using 22E Sargent Dr, Whakamarama, Tauranga as their registered address until 24 Apr 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 18 Oct 2005 to 28 Oct 2005 they were called Project Specalists Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 22e Sargent Dr, Rd 4, Katikati, 3181 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 12 Apr 2019
Address #5: 22e Sargent Drive, Rd 4, Katikati, 3181 New Zealand
Physical & registered & service address used from 24 Apr 2019
Address #6: 22e Sargent Drive, Rd 4, Katikati, 3181 New Zealand
Office & delivery address used from 20 Apr 2020
Address #7: 22e Sargent Drive, Rd 4, Katikati, 3181 New Zealand
Postal address used from 07 Apr 2021
Principal place of activity
969 Whakamarama Rd, R D 7, Tauranga, 3179 New Zealand
Previous addresses
Address #1: 22e Sargent Dr, Whakamarama, Tauranga, 3176 New Zealand
Registered & physical address used from 18 Apr 2019 to 24 Apr 2019
Address #2: 22e Sargent Drive, Whakamarama, Tauranga, 3176 New Zealand
Registered & physical address used from 11 Apr 2019 to 18 Apr 2019
Address #3: 18 Waimapu Street, Greerton, Tauranga, 3112 New Zealand
Registered address used from 02 Oct 2018 to 11 Apr 2019
Address #4: 969 Whakamarama Road, Rd 7, Tauranga, 3179 New Zealand
Registered address used from 23 Apr 2012 to 02 Oct 2018
Address #5: 969 Whakamarama Road, Rd 7, Tauranga, 3179 New Zealand
Physical address used from 23 Apr 2012 to 11 Apr 2019
Address #6: 969 Whakamarama Road, R D 6, Tauranga New Zealand
Physical & registered address used from 18 Oct 2005 to 23 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Atkinson Family Trust |
Rd 4 Whakamarama 3181 New Zealand |
25 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Atkinson, Craig Anthony |
Rd 4 Whakamarama 3181 New Zealand |
18 Oct 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Atkinson, Bronwyn Mary |
Rd 4 Whakamarama 3181 New Zealand |
25 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atkinson, Bronwyn Mary |
R D 7 Tauranga 3179 New Zealand |
18 Oct 2005 - 04 Apr 2016 |
Craig Anthony Atkinson - Director
Appointment date: 18 Oct 2005
Address: Whakamarama, Tauranga, 3181 New Zealand
Address used since 01 Apr 2019
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 10 Apr 2013
Address: Whakamarama, Tauranga, 3176 New Zealand
Address used since 01 Apr 2018
Bronwyn Mary Atkinson - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 22 Mar 2016
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 10 Apr 2013
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