Project Hq Limited, a registered company, was registered on 28 Jul 2003. 9429035854753 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been managed by 1 director, named Craig Richard Oliver - an active director whose contract began on 28 Jul 2003.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Saxton Road, Upper Vogeltown, New Plymouth, 4310 (type: office, delivery).
Project Hq Limited had been using 12 Mercade Close, Stratford, Stratford as their physical address up until 10 May 2013.
Old names used by the company, as we found at BizDb, included: from 13 Jun 2012 to 08 Jun 2018 they were called The Project Guys Limited, from 12 Aug 2010 to 13 Jun 2012 they were called Urban Projects Link Limited and from 28 Jul 2003 to 12 Aug 2010 they were called Manutahi Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent).
Principal place of activity
23 Saxton Road, Upper Vogeltown, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 12 Mercade Close, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 22 Jul 2011 to 10 May 2013
Address #2: 11 Bulteel Street, New Plymouth New Zealand
Registered & physical address used from 22 Jun 2007 to 22 Jul 2011
Address #3: 49 Rosendale Avenue, New Plymouth
Registered & physical address used from 25 Oct 2006 to 22 Jun 2007
Address #4: 6/14 Little George Street, Thorndon, Wellington
Physical & registered address used from 28 Jul 2003 to 25 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Oliver, Craig Richard |
New Plymouth Taranaki 4310 New Zealand |
28 Jul 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Craig Richard Oliver & Megan Jane Oliver & Gq Trustees |
92 Rata Street Inglewood 4347 New Zealand |
12 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Megan Jane |
New Plymouth Taranaki 4310 New Zealand |
12 Aug 2010 - 05 Apr 2022 |
Craig Richard Oliver - Director
Appointment date: 28 Jul 2003
Address: New Plymouth, 4310 New Zealand
Address used since 11 Jul 2013
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