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Project Innovations Limited

Type: NZ Limited Company (Ltd)
9429038435430
NZBN
690709
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
6b Havelock Road
Havelock North
Havelock North 4160
New Zealand
Registered address used since 12 Sep 2018
6b Havelock Road
Havelock North
Havelock North 4160
New Zealand
Physical address used since 13 Sep 2018


Project Innovations Limited, a registered company, was launched on 29 Aug 1995. 9429038435430 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. The company has been supervised by 8 directors: David Sorensen - an active director whose contract began on 01 Oct 2013,
Juliet Ann Sorensen - an inactive director whose contract began on 01 Dec 2003 and was terminated on 27 Jan 2014,
David Gordon Sorensen - an inactive director whose contract began on 24 Mar 1999 and was terminated on 04 Oct 2010,
Paul Byron Kent - an inactive director whose contract began on 20 May 1996 and was terminated on 24 Mar 1999,
David Gordon Halvor Sorensen - an inactive director whose contract began on 16 May 1996 and was terminated on 20 May 1996.
Updated on 02 Jul 2021, BizDb's data contains detailed information about 1 address: 6B Havelock Road, Havelock North, Havelock North, 4160 (type: physical, registered).
Project Innovations Limited had been using 30 Durham Drive, Havelock North as their physical address until 13 Sep 2018.
Old names used by the company, as we established at BizDb, included: from 29 Aug 1995 to 25 Aug 2003 they were called Manga Investments No. 2 Limited.
A single entity controls all company shares (exactly 700 shares) - David Sorensen - located at 4160, Havelock North, Havelock North.

Addresses

Principal place of activity

6b Havelock Road, Havelock North, Havelock North, 4160 New Zealand


Previous addresses

Address #1: 30 Durham Drive, Havelock North, 4130 New Zealand

Physical address used from 08 Feb 2002 to 13 Sep 2018

Address #2: 30 Durham Drive, Havelock North, 4130 New Zealand

Registered address used from 08 Feb 2002 to 12 Sep 2018

Address #3: 78 Napier Road, Havelock North

Physical address used from 25 Feb 1999 to 08 Feb 2002

Address #4: C/- Beach Ladd & Co, 217 Shakespeare Road, Takapuna, Auckland

Physical address used from 25 Feb 1999 to 25 Feb 1999

Address #5: C/- Beach Ladd & Co, 217 Shakespeare Road, Takapuna, Auckland

Registered address used from 02 Sep 1996 to 02 Sep 1996

Address #6: 78 Napier Road, Havelock North

Registered address used from 02 Sep 1996 to 08 Feb 2002

Contact info
64 6 8777664
Phone
sorensenco@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: September

Annual return last filed: 01 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700
Director David Sorensen Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Gordon Sorensen Havelock North

New Zealand
Individual Juliet Ann Sorensen Havelock North
Hawkes Bay
4130
New Zealand
Directors

David Sorensen - Director

Appointment date: 01 Oct 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Sep 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Oct 2013


Juliet Ann Sorensen - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 27 Jan 2014

Address: Havelock North, 4130 New Zealand

Address used since 04 Dec 2009


David Gordon Sorensen - Director (Inactive)

Appointment date: 24 Mar 1999

Termination date: 04 Oct 2010

Address: Havelock North, 4130 New Zealand

Address used since 04 Dec 2009


Paul Byron Kent - Director (Inactive)

Appointment date: 20 May 1996

Termination date: 24 Mar 1999

Address: Levin,

Address used since 20 May 1996


David Gordon Halvor Sorensen - Director (Inactive)

Appointment date: 16 May 1996

Termination date: 20 May 1996

Address: Havelock North,

Address used since 16 May 1996


James Rowland Hare - Director (Inactive)

Appointment date: 29 Aug 1995

Termination date: 16 May 1996

Address: Manly,

Address used since 29 Aug 1995


Terry William Wilson - Director (Inactive)

Appointment date: 29 Aug 1995

Termination date: 16 May 1996

Address: Orewa,

Address used since 29 Aug 1995


Peter Dennis Revell - Director (Inactive)

Appointment date: 29 Aug 1995

Termination date: 16 May 1996

Address: Orewa,

Address used since 29 Aug 1995

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