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Project Specialists Limited

Type: NZ Limited Company (Ltd)
9429034481127
NZBN
1713314
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
969 Whakamarama Road
R D 7
Tauranga 3179
New Zealand
Other address (Address For Share Register) used since 13 Apr 2012
969 Whakamarama Road
Rd 7
Whakamarama 3179
New Zealand
Other address (Address For Share Register) used since 04 Apr 2018
18 Waimapu Street
Greerton
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 24 Sep 2018

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.

Addresses

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

Contact info
64 027 4552465
Phone
atkinsoncb@xtra.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
atkinsoncb@xtra.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Other (Other) Atkinson Family Trust Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Atkinson, Craig Anthony Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Atkinson, Bronwyn Mary Rd 4
Whakamarama
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Bronwyn Mary R D 7
Tauranga
3179
New Zealand
Directors

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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