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Project One Construction Limited

Type: NZ Limited Company (Ltd)
9429035327738
NZBN
1526448
Company Number
Registered
Company Status
Current address
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Physical & registered & service address used since 21 Aug 2018

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.

Addresses

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

Financial Data

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
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
Individual Moors, Dionne Jean Hillcrest
Auckland
0627
New Zealand
Individual Moors, Clayton William Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moors, Clayton William Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moors, Dionne Jean Hillcrest
Auckland
0627
New Zealand
Directors

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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