Project Enterprises Limited, a registered company, was registered on 27 Jun 1995. 9429038458231 is the NZ business number it was issued. "Other transport equipment leasing" (ANZSIC L661935) is how the company is classified. This company has been run by 1 director, named John Henry Callander - an active director whose contract started on 27 Jun 1995.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 326 Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
Project Enterprises Limited had been using 632 New North Road, Morningside, Auckland as their physical address up to 05 Oct 2022.
A single entity owns all company shares (exactly 990 shares) - Callander Trustee Services Limited - located at 1026, Auckland Central, Auckland.
Other active addresses
Address #4: 326 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Office & delivery address used from 02 May 2023
Address #5: 67 Rosario Crescent, Red Beach, Auckland, 0932 New Zealand
Shareregister address used from 02 May 2023
Address #6: 326 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
632 New North Road, Morningside, Auckland, 1022 New Zealand
Previous addresses
Address #1: 632 New North Road, Morningside, Auckland, 1022 New Zealand
Physical & registered address used from 25 Oct 2006 to 05 Oct 2022
Address #2: 4 Livingstone St, Westmere, Auckland
Registered address used from 11 Jul 2003 to 25 Oct 2006
Address #3: 632 New North Road, Morningside, Auckland
Registered address used from 23 Jan 2003 to 11 Jul 2003
Address #4: 632 New North Road, Morningside, Auckland
Physical address used from 23 Jan 2003 to 25 Oct 2006
Address #5: Jamieson & Associates, Chartered Accountants, 293 Lincoln Road, Henderson
Registered address used from 14 Nov 1997 to 23 Jan 2003
Address #6: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 14 Nov 1997 to 23 Jan 2003
Address #7: Jamieson & Associates, Chartered Accountants, 293 Lincoln Road, Henderson
Physical address used from 14 Nov 1997 to 14 Nov 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Callander Trustee Services Limited Shareholder NZBN: 9429031130929 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callander, John Henry |
Red Beach Auckland 0932 New Zealand |
27 Jun 1995 - 20 Jun 2005 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
20 Jun 2005 - 15 Dec 2022 |
| Individual | Callander, John Henry |
Red Beach Auckland 0932 New Zealand |
27 Jun 1995 - 20 Jun 2005 |
| Individual | Callander, John Henry |
Red Beach Auckland 0932 New Zealand |
27 Jun 1995 - 20 Jun 2005 |
| Individual | Callander, John Henry |
Grey Lynn Auckland |
27 Jun 1995 - 20 Jun 2005 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
27 Jun 1995 - 20 Jun 2005 | |
| Individual | Barnes, Susan |
Westmere Auckland |
27 Jun 1995 - 17 Oct 2006 |
| Individual | Callander, John Henry |
Grey Lynn Auckland |
27 Jun 1995 - 20 Jun 2005 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
27 Jun 1995 - 20 Jun 2005 |
John Henry Callander - Director
Appointment date: 27 Jun 1995
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 01 May 2019
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 18 May 2010
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