Projectmax Limited, a registered company, was started on 24 Apr 2002. 9429036523535 is the NZBN it was issued. This company has been run by 9 directors: Steven Anthony Apeldoorn - an active director whose contract began on 24 Apr 2002,
Douglas John Troon - an active director whose contract began on 13 Nov 2014,
James Albert Carmichael - an active director whose contract began on 13 Nov 2014,
Ian Graham Garside - an active director whose contract began on 21 May 2020,
Paul William Utting - an inactive director whose contract began on 22 Dec 2016 and was terminated on 17 May 2020.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (category: registered, service).
Projectmax Limited had been using 23 Union Street, Freemans Bay, Auckland as their registered address up to 29 May 2019.
A total of 10000 shares are issued to 11 shareholders (10 groups). The first group includes 20 shares (0.2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (0.2 per cent). Finally there is the next share allocation (120 shares 1.2 per cent) made up of 1 entity.
Previous addresses
Address #1: 23 Union Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 02 Sep 2016 to 29 May 2019
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 14 Aug 2015 to 02 Sep 2016
Address #3: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 21 May 2007 to 14 Aug 2015
Address #4: 4th Floor, 70 Shortland Street, Auckland
Registered & physical address used from 24 Apr 2002 to 21 May 2007
Basic Financial info
Total number of Shares: 10000
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: 20 | |||
| Individual | Voskuilen, Nicolette |
Royal Oak Auckland 1023 New Zealand |
16 May 2024 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Thomson, Mark |
Massey Auckland 0614 New Zealand |
16 May 2024 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Rigby, Dawn |
Algies Bay Warkworth 0920 New Zealand |
29 May 2023 - |
| Shares Allocation #4 Number of Shares: 140 | |||
| Individual | Skowron, Eric Michael |
Heretaunga Upper Hutt 5018 New Zealand |
26 Jul 2024 - |
| Shares Allocation #5 Number of Shares: 120 | |||
| Individual | Prince, Aaron William |
Huntsbury Christchurch 8022 New Zealand |
29 May 2023 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | O'connor, Patrick |
Tawa Wellington 5028 New Zealand |
16 May 2024 - |
| Shares Allocation #7 Number of Shares: 60 | |||
| Individual | Stabler, Christine Elizabeth |
Rothesay Bay Auckland 0630 New Zealand |
29 May 2023 - |
| Shares Allocation #8 Number of Shares: 4749 | |||
| Entity (NZ Limited Company) | Apeldoorn Trustees Limited Shareholder NZBN: 9429049546460 |
Red Beach Red Beach 0932 New Zealand |
29 Jun 2022 - |
| Shares Allocation #9 Number of Shares: 4750 | |||
| Individual | Garside, Ian Graham |
Rd 2 Te Kauwhata 3782 New Zealand |
26 May 2020 - |
| Individual | Garside, Carole Elizabeth |
Rd 2 Te Kauwhata 3782 New Zealand |
26 May 2020 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Apeldoorn, Steven Anthony |
Red Beach Whangaparoa New Zealand |
24 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Apeldoorn, Steven Anthony |
Red Beach Whangaparaoa New Zealand |
05 Aug 2009 - 29 Jun 2022 |
| Individual | Skowron, Eric William |
Heretaunga Upper Hutt 5018 New Zealand |
29 May 2023 - 26 Jul 2024 |
| Individual | Skowron, Eric William |
Heretaunga Upper Hutt 5018 New Zealand |
29 May 2023 - 26 Jul 2024 |
| Individual | Hall, Kirsty Lee |
Red Beach Whangaparaoa New Zealand |
05 Aug 2009 - 29 Jun 2022 |
| Entity | Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 |
Titirangi Auckland 0604 New Zealand |
05 Aug 2009 - 29 Jun 2022 |
| Individual | Telfer, Blair Douglas |
Dannemora Manukau City, Auckland 2016 New Zealand |
10 Sep 2009 - 27 Jan 2017 |
| Entity | Asset Optimisation Consultants Limited Shareholder NZBN: 9429043326389 Company Number: 6107869 |
Orewa Orewa 0931 New Zealand |
27 Jan 2017 - 26 May 2020 |
| Individual | Apeldoorn, Steven Anthony |
Red Beach Whangaparaoa New Zealand |
05 Aug 2009 - 29 Jun 2022 |
| Individual | Hall, Kirsty Lee |
Red Beach Whangaparaoa New Zealand |
05 Aug 2009 - 29 Jun 2022 |
| Individual | Telfer, Blair Douglas |
Dannemora Manukau City, Auckland 2016 New Zealand |
10 Sep 2009 - 27 Jan 2017 |
| Entity | Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 |
05 Aug 2009 - 29 Jun 2022 | |
| Individual | Styles, John George Roberton |
Takapuna Auckland |
24 Apr 2002 - 26 Aug 2004 |
| Individual | Mcfarlane, Justine |
Titirangi Auckland New Zealand |
05 Aug 2009 - 05 Oct 2011 |
| Individual | Mcfarlane, Philip John |
Titirangi |
26 Aug 2004 - 05 Oct 2011 |
| Entity | Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 |
Titirangi Auckland 0604 New Zealand |
05 Aug 2009 - 29 Jun 2022 |
| Individual | Telfer, Donna Marie |
Dannemora Manukau City, Auckland 2016 New Zealand |
10 Sep 2009 - 27 Jan 2017 |
| Entity | Asset Optimisation Consultants Limited Shareholder NZBN: 9429043326389 Company Number: 6107869 |
Orewa Orewa 0931 New Zealand |
27 Jan 2017 - 26 May 2020 |
| Individual | Mcfarlane, Phillip John |
Titirangi Auckland New Zealand |
05 Aug 2009 - 05 Oct 2011 |
Steven Anthony Apeldoorn - Director
Appointment date: 24 Apr 2002
Address: Red Beach, Whangaparoa, 0932 New Zealand
Address used since 28 Apr 2009
Douglas John Troon - Director
Appointment date: 13 Nov 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Aug 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Nov 2014
James Albert Carmichael - Director
Appointment date: 13 Nov 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Nov 2014
Ian Graham Garside - Director
Appointment date: 21 May 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 21 May 2020
Paul William Utting - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 17 May 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Dec 2016
Blair Douglas Telfer - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 22 Dec 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 06 Aug 2015
Philip John Mcfarlane - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 14 Feb 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jul 2004
John George Roberton Styles - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 15 Feb 2008
Address: Takapuna, Auckland,
Address used since 24 Apr 2002
Johannes Petrus Swanepoel - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 23 Aug 2002
Address: Bucklands Beach, Auckland,
Address used since 24 Apr 2002
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