Project One Construction Limited, a registered company, was incorporated on 21 Jun 2004. 9429035327738 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Clayton William Moors - an active director whose contract started on 21 Jun 2004.
Updated on 13 May 2025, our data contains detailed information about 1 address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (types include: physical, registered).
Project One Construction Limited had been using Unit 10B, 89B Ellice Road, Glenfield, North Shore City as their physical address until 21 Aug 2018.
More names used by the company, as we managed to find at BizDb, included: from 21 Jun 2004 to 12 Sep 2007 they were named Project Co-Ordination Services Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Unit 10b, 89b Ellice Road, Glenfield, North Shore City, 0629 New Zealand
Physical & registered address used from 18 Aug 2009 to 21 Aug 2018
Address: 13 Halberg Street, Glenfield, North Shore
Physical address used from 06 Sep 2006 to 18 Aug 2009
Address: 3 Armadale Place, Hillcrest, North Shore
Physical address used from 21 Jun 2004 to 06 Sep 2006
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu
Registered address used from 21 Jun 2004 to 18 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
21 Jun 2004 - |
| Individual | Moors, Dionne Jean |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2004 - |
| Individual | Moors, Clayton William |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Moors, Clayton William |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Moors, Dionne Jean |
Hillcrest Auckland 0627 New Zealand |
21 Jun 2004 - |
Clayton William Moors - Director
Appointment date: 21 Jun 2004
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 29 Aug 2011
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