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Property & Project Consulting Limited

Type: NZ Limited Company (Ltd)
9429037742690
NZBN
929686
Company Number
Registered
Company Status
070717816
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
5 Adelie Place
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 08 Jul 2002
5 Adelie Place
Murrays Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 07 Jun 2019

Property & Project Consulting Limited was registered on 12 Oct 1998 and issued an NZBN of 9429037742690. The registered LTD company has been managed by 4 directors: Dianne Margaret Marsh - an active director whose contract started on 12 Oct 1998,
Kevin John Marsh - an active director whose contract started on 12 Oct 1998,
Mervyn Raymond Laws - an inactive director whose contract started on 12 Oct 1998 and was terminated on 29 Jun 2003,
Pamela Margaret Laws - an inactive director whose contract started on 12 Oct 1998 and was terminated on 29 Jun 2003.
As stated in BizDb's information (last updated on 04 Apr 2024), this company registered 1 address: 5 Adelie Place, Murrays Bay, Auckland, 0630 (category: postal, office).
Up until 08 Jul 2002, Property & Project Consulting Limited had been using C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket as their physical address.
BizDb found past names used by this company: from 12 Oct 1998 to 25 Jan 2008 they were called Ezi Hire Company Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Marsh Trustees Limited (an entity) located at Albany, Auckland postcode 0630,
Marsh, Kevin John (an individual) located at Murrays Bay, Auckland postcode 0630,
Marsh, Dianne Margaret (an individual) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Marsh, Kevin John - located at Murrays Bay, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marsh, Dianne Margaret, located at Murrays Bay, Auckland (an individual). Property & Project Consulting Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

5 Adelie Place, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket

Physical address used from 05 Apr 2002 to 08 Jul 2002

Address #2: 5 Adelie Place, Murrays Bay, Northshore

Physical address used from 05 Apr 2002 to 05 Apr 2002

Address #3: 5 Adelie Place, Murrays Bay, Northshore

Registered address used from 05 Apr 2002 to 08 Jul 2002

Address #4: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket

Registered address used from 05 Apr 2002 to 05 Apr 2002

Address #5: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 08 May 2001 to 08 May 2001

Address #6: 5 Adelie Place, Murrays Bay, North Shore, Auckland

Physical address used from 08 May 2001 to 05 Apr 2002

Address #7: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 08 May 2001 to 05 Apr 2002

Address #8: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 08 May 2001

Contact info
64 274 715036
23 Jun 2023
64 21 1428522
07 Jun 2019 Phone
dianne@ppcltd.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Marsh Trustees Limited
Shareholder NZBN: 9429050332083
Albany
Auckland
0630
New Zealand
Individual Marsh, Kevin John Murrays Bay
Auckland
0630
New Zealand
Individual Marsh, Dianne Margaret Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marsh, Kevin John Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marsh, Dianne Margaret Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkinson, Robert Murrays Bay
Auckland
0630
New Zealand
Directors

Dianne Margaret Marsh - Director

Appointment date: 12 Oct 1998

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 12 Oct 1998


Kevin John Marsh - Director

Appointment date: 12 Oct 1998

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 12 Oct 1998


Mervyn Raymond Laws - Director (Inactive)

Appointment date: 12 Oct 1998

Termination date: 29 Jun 2003

Address: R D 3, Pukekohe, Auckland,

Address used since 12 Oct 1998


Pamela Margaret Laws - Director (Inactive)

Appointment date: 12 Oct 1998

Termination date: 29 Jun 2003

Address: R D 3, Pukekohe, Auckland,

Address used since 12 Oct 1998

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