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Acquisition Project Management Limited

Type: NZ Limited Company (Ltd)
9429035388616
NZBN
1514152
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Jun 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 766
Director Rae, Justin James Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Moana Trustees Limited
Shareholder NZBN: 9429036685424
Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rae, Justin James Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rae, Justin James Herne Bay
Auckland
1011
New Zealand
Other Vanderlay Industries Trust Herne Bay
Auckland
1011
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Rae, Justin James Herne Bay
Auckland
1011
New Zealand
Individual Farrington, Justine Herne Bay
Auckland
1011
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Wala, Jessica Titirangi
Auckland
0604
New Zealand
Directors

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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