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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thompson, Julia |
Warkworth Warkworth 0910 New Zealand |
01 Apr 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thompson, Ian Neil |
Warkworth Warkworth 0910 New Zealand |
15 May 2001 - |
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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