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Projectmax Limited

Type: NZ Limited Company (Ltd)
9429036523535
NZBN
1205828
Company Number
Registered
Company Status
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical address used since 29 May 2019
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 16 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Voskuilen, Nicolette Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Thomson, Mark Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Rigby, Dawn Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #4 Number of Shares: 140
Individual Skowron, Eric Michael Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 120
Individual Prince, Aaron William Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual O'connor, Patrick Tawa
Wellington
5028
New Zealand
Shares Allocation #7 Number of Shares: 60
Individual Stabler, Christine Elizabeth Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 4749
Entity (NZ Limited Company) Apeldoorn Trustees Limited
Shareholder NZBN: 9429049546460
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #9 Number of Shares: 4750
Individual Garside, Ian Graham Rd 2
Te Kauwhata
3782
New Zealand
Individual Garside, Carole Elizabeth Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Apeldoorn, Steven Anthony Red Beach
Whangaparoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Apeldoorn, Steven Anthony Red Beach
Whangaparaoa

New Zealand
Individual Skowron, Eric William Heretaunga
Upper Hutt
5018
New Zealand
Individual Skowron, Eric William Heretaunga
Upper Hutt
5018
New Zealand
Individual Hall, Kirsty Lee Red Beach
Whangaparaoa

New Zealand
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Titirangi
Auckland
0604
New Zealand
Individual Telfer, Blair Douglas Dannemora
Manukau City, Auckland 2016

New Zealand
Entity Asset Optimisation Consultants Limited
Shareholder NZBN: 9429043326389
Company Number: 6107869
Orewa
Orewa
0931
New Zealand
Individual Apeldoorn, Steven Anthony Red Beach
Whangaparaoa

New Zealand
Individual Hall, Kirsty Lee Red Beach
Whangaparaoa

New Zealand
Individual Telfer, Blair Douglas Dannemora
Manukau City, Auckland 2016

New Zealand
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Individual Styles, John George Roberton Takapuna
Auckland
Individual Mcfarlane, Justine Titirangi
Auckland

New Zealand
Individual Mcfarlane, Philip John Titirangi
Entity Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Titirangi
Auckland
0604
New Zealand
Individual Telfer, Donna Marie Dannemora
Manukau City, Auckland 2016

New Zealand
Entity Asset Optimisation Consultants Limited
Shareholder NZBN: 9429043326389
Company Number: 6107869
Orewa
Orewa
0931
New Zealand
Individual Mcfarlane, Phillip John Titirangi
Auckland

New Zealand
Directors

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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