Projects Nz Aotearoa Limited, a registered company, was launched on 02 May 2005. 9429034802724 is the NZBN it was issued. This company has been managed by 1 director, named Philip Anthony Cotton - an active director whose contract began on 02 May 2005.
Last updated on 01 Jun 2025, our database contains detailed information about 1 address: 44 Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Projects Nz Aotearoa Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up until 19 Feb 2021.
Previous aliases used by the company, as we established at BizDb, included: from 26 Jun 2018 to 17 Oct 2019 they were called Payment Software Solutions Limited, from 02 May 2005 to 26 Jun 2018 they were called Projects Nz Limited.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group includes 1499 shares (99.93 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.07 per cent).
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 19 Mar 2018 to 19 Feb 2021
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 19 Sep 2016 to 19 Mar 2018
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 20 May 2013 to 19 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 09 Aug 2012 to 20 May 2013
Address: Blc Accounting Limited, Unit 6/43 Omega Streeet, North Harbour, North Shore City New Zealand
Registered address used from 07 Oct 2008 to 09 Aug 2012
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical address used from 07 Oct 2008 to 09 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland 1330
Physical address used from 31 Oct 2006 to 07 Oct 2008
Address: Beach Ladd & Co Ltd, Unit 6 43 Omega Street, North Harbour, Auckland
Registered address used from 31 Oct 2006 to 07 Oct 2008
Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland
Physical & registered address used from 02 May 2005 to 31 Oct 2006
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1499 | |||
| Entity (NZ Limited Company) | P C S Holdings Limited Shareholder NZBN: 9429032936391 |
Albany Auckland 0632 New Zealand |
09 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cotton, Philip Anthony |
West Harbour Auckland 0618 New Zealand |
28 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cotton, Ruth Johanna Ballard |
West Harbour Auckland 0618 New Zealand |
14 Apr 2011 - 16 Feb 2016 |
| Entity | Pacific Carwash Systems (2008) Limited Shareholder NZBN: 9429038231728 Company Number: 827827 |
02 May 2005 - 14 Apr 2011 | |
| Entity | Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 |
02 May 2005 - 06 Oct 2006 | |
| Entity | Greenfire Trustee Limited Shareholder NZBN: 9429030550780 Company Number: 3956659 |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2012 - 09 Jul 2018 |
| Entity | Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 |
02 May 2005 - 27 Jun 2010 | |
| Entity | Greenfire Trustee Limited Shareholder NZBN: 9429030550780 Company Number: 3956659 |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2012 - 09 Jul 2018 |
| Entity | Capstone Investments Limited Shareholder NZBN: 9429034735381 Company Number: 1640404 |
26 Apr 2007 - 21 Nov 2012 | |
| Entity | Pad Investments Limited Shareholder NZBN: 9429033980331 Company Number: 1843854 |
06 Oct 2006 - 21 Nov 2012 | |
| Entity | Capstone Investments Limited Shareholder NZBN: 9429034735381 Company Number: 1640404 |
26 Apr 2007 - 21 Nov 2012 | |
| Entity | Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 |
02 May 2005 - 27 Jun 2010 | |
| Entity | Pad Investments Limited Shareholder NZBN: 9429033980331 Company Number: 1843854 |
06 Oct 2006 - 21 Nov 2012 | |
| Entity | Pacific Carwash Systems (2008) Limited Shareholder NZBN: 9429038231728 Company Number: 827827 |
02 May 2005 - 14 Apr 2011 | |
| Entity | Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 |
02 May 2005 - 06 Oct 2006 |
Ultimate Holding Company
Philip Anthony Cotton - Director
Appointment date: 02 May 2005
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Dec 2012
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