Acquisition Project Management Limited, a registered company, was incorporated on 18 May 2004. 9429035388616 is the NZ business identifier it was issued. The company has been managed by 1 director, named Justin James Rae - an active director whose contract started on 18 May 2004.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Acquisition Project Management Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address up until 27 Jun 2012.
Previous names for the company, as we managed to find at BizDb, included: from 18 May 2004 to 21 Sep 2007 they were named Infracell Limited.
A total of 767 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 766 shares (99.87%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.13%).
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical & registered address used from 13 Jul 2005 to 27 Jun 2012
Address: 53 Albany Road, Herne Bay, Auckland
Physical & registered address used from 18 May 2004 to 13 Jul 2005
Basic Financial info
Total number of Shares: 767
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 766 | |||
Director | Rae, Justin James |
Herne Bay Auckland 1011 New Zealand |
26 Aug 2016 - |
Entity (NZ Limited Company) | Moana Trustees Limited Shareholder NZBN: 9429036685424 |
Mount Victoria Wellington 6011 New Zealand |
18 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rae, Justin James |
Herne Bay Auckland 1011 New Zealand |
26 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rae, Justin James |
Herne Bay Auckland 1011 New Zealand |
18 May 2004 - 26 Aug 2016 |
Other | Vanderlay Industries Trust |
Herne Bay Auckland 1011 New Zealand |
19 Mar 2020 - 18 Nov 2021 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
06 Jul 2005 - 19 Jun 2008 | |
Individual | Rae, Justin James |
Herne Bay Auckland 1011 New Zealand |
18 May 2004 - 26 Aug 2016 |
Individual | Farrington, Justine |
Herne Bay Auckland 1011 New Zealand |
19 Jun 2008 - 26 Aug 2016 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
06 Jul 2005 - 19 Jun 2008 | |
Individual | Wala, Jessica |
Titirangi Auckland 0604 New Zealand |
26 Aug 2016 - 19 Mar 2020 |
Justin James Rae - Director
Appointment date: 18 May 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jun 2012
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