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Proyectonz Limited

Type: NZ Limited Company (Ltd)
9429034547984
NZBN
1693648
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853985
Industry classification code
Psychologist
Industry classification description
Current address
60 Mana View Road
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 13 Aug 2019

Proyectonz Limited, a registered company, was registered on 12 Sep 2005. 9429034547984 is the NZBN it was issued. "Psychologist" (ANZSIC Q853985) is how the company is categorised. This company has been run by 3 directors: Silvia Carolina Millar - an active director whose contract began on 12 Sep 2005,
Carolina Millar - an active director whose contract began on 12 Sep 2005,
Adrian Millar - an inactive director whose contract began on 12 Sep 2005 and was terminated on 01 Apr 2022.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 60 Mana View Road, Paremata, Porirua, 5026 (category: registered, physical).
Proyectonz Limited had been using 26 Aotea Drive, Aotea, Porirua as their registered address up to 13 Aug 2019.
Old names for the company, as we found at BizDb, included: from 27 Jan 2014 to 16 Jan 2017 they were called Self Cafe Limited, from 19 Jun 2012 to 27 Jan 2014 they were called Study Nz Limited and from 12 Sep 2005 to 19 Jun 2012 they were called Redhotdogs Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9 shares (90 per cent).

Addresses

Principal place of activity

60 Mana View Road, Paremata, Porirua, 5026 New Zealand


Previous addresses

Address: 26 Aotea Drive, Aotea, Porirua, 5024 New Zealand

Registered & physical address used from 16 Aug 2011 to 13 Aug 2019

Address: 132 Main Road Tawa, Wellington New Zealand

Registered & physical address used from 22 Jan 2008 to 16 Aug 2011

Address: Apartment 8i, 154 The Terrace, Wellington

Registered & physical address used from 14 Aug 2007 to 22 Jan 2008

Address: 28 Dale Road, Raumati South, Paraparaumu

Registered & physical address used from 19 Jul 2006 to 14 Aug 2007

Address: 93a Rodrigo Road, Melrose, Wellington

Physical & registered address used from 12 Sep 2005 to 19 Jul 2006

Contact info
64 21 660851
Phone
adrianmillarnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Millar, Adrian Paremata
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 9
Director Millar, Carolina Aotea
Porirua
5024
New Zealand
Directors

Silvia Carolina Millar - Director

Appointment date: 12 Sep 2005

Address: Paremata, Porirua, 5026 New Zealand

Address used since 05 Aug 2019


Carolina Millar - Director

Appointment date: 12 Sep 2005

Address: Paremata, Porirua, 5026 New Zealand

Address used since 05 Aug 2019

Address: Aotea, Porirua, 5024 New Zealand

Address used since 19 Jun 2012


Adrian Millar - Director (Inactive)

Appointment date: 12 Sep 2005

Termination date: 01 Apr 2022

Address: Paremata, Porirua, 5026 New Zealand

Address used since 05 Aug 2019

Address: Aotea, Porirua, 5024 New Zealand

Address used since 19 Jun 2012

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