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New Zealand Projects International Limited

Type: NZ Limited Company (Ltd)
9429036923076
NZBN
1134468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
21neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 10 Nov 2020

New Zealand Projects International Limited, a registered company, was launched on 15 May 2001. 9429036923076 is the business number it was issued. "Electric light fittings retailing" (business classification G422910) is how the company is categorised. The company has been run by 3 directors: Ian Neil Thompson - an active director whose contract began on 25 Sep 2002,
Julia Louise Thompson - an active director whose contract began on 02 Aug 2020,
Mark John Pevats - an inactive director whose contract began on 15 May 2001 and was terminated on 25 Sep 2002.
Last updated on 19 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 23 Neville Street, Warkworth, Warkworth, 0910 (office address),
21Neville Street, Warkworth, Warkworth, 0910 (registered address),
21 Neville Street, Warkworth, Warkworth, 0910 (physical address),
21 Neville Street, Warkworth, Warkworth, 0910 (service address) among others.
New Zealand Projects International Limited had been using 23 Neville Street, Warkworth, Warkworth as their registered address until 10 Nov 2020.
Previous names for this company, as we found at BizDb, included: from 10 Dec 2004 to 11 Sep 2014 they were called Tgnz Limited, from 25 Jul 2003 to 10 Dec 2004 they were called Ecosmart Limited and from 15 May 2001 to 25 Jul 2003 they were called Avi Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

23 Neville Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 18 Mar 2016 to 10 Nov 2020

Address #2: 5a The Prom, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 04 Jul 2012 to 18 Mar 2016

Address #3: 72 Percy Street, Warkworth New Zealand

Registered & physical address used from 05 Feb 2009 to 04 Jul 2012

Address #4: 23 Rathbone Street, Whangarei

Physical & registered address used from 15 May 2001 to 05 Feb 2009

Contact info
64 9212 8456
04 Aug 2021 Julia Thompson
64 9212 8457
04 Aug 2021 Ian Thompson
studio@projectlighting.nz
13 Aug 2020 Project lighting Contact
info@beyondhardware.co.nz
04 Aug 2020 Beyond Hardware Contact
www.projectlighting.nz
13 Aug 2020 Website
www.beyondhardware.co.nz
27 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thompson, Julia Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thompson, Ian Neil Warkworth
Warkworth
0910
New Zealand
Directors

Ian Neil Thompson - Director

Appointment date: 25 Sep 2002

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 07 Dec 2016


Julia Louise Thompson - Director

Appointment date: 02 Aug 2020

Address: Warkworth, 0910 New Zealand

Address used since 02 Aug 2020


Mark John Pevats - Director (Inactive)

Appointment date: 15 May 2001

Termination date: 25 Sep 2002

Address: Whangarei,

Address used since 15 May 2001

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Warkworth Investment Properties Limited
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Warkworth Surveyors Limited
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Bean Building Limited
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