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Prospec Project Management Limited

Type: NZ Limited Company (Ltd)
9429038480133
NZBN
676607
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
155 Simpson Road
Henderson Valley
Auckland 0614
New Zealand
Physical & registered & service address used since 07 Apr 2014

Prospec Project Management Limited, a registered company, was started on 09 May 1995. 9429038480133 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. This company has been run by 2 directors: Jayasenan Valavil - an active director whose contract started on 09 May 1995,
Sanjay Valavil - an inactive director whose contract started on 05 Aug 2019 and was terminated on 31 Mar 2020.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 155 Simpson Road, Henderson Valley, Auckland, 0614 (types include: physical, registered).
Prospec Project Management Limited had been using 38 Tirimoana Road, Te Atatu South, Auckland as their physical address up to 07 Apr 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

155 Simpson Road, Henderson Valley, Auckland, 0614 New Zealand


Previous addresses

Address: 38 Tirimoana Road, Te Atatu South, Auckland, 0602 New Zealand

Physical & registered address used from 07 Aug 2013 to 07 Apr 2014

Address: 38 Tirimoana Road, Te Atatu South, Waitaker, 0602 New Zealand

Physical & registered address used from 07 Sep 2010 to 07 Aug 2013

Address: 38 Tirimoana Road, Te Atatu South, Auckland New Zealand

Physical & registered address used from 26 Nov 2007 to 07 Sep 2010

Address: 162 Atkinson Road, Titirangi, Auckland

Registered address used from 13 Aug 1997 to 26 Nov 2007

Address: 162 Atkinson Road, Titirangi, Auckland

Physical address used from 13 Aug 1997 to 13 Aug 1997

Address: 161 Carter Road, Oratia, Auckland

Physical address used from 13 Aug 1997 to 26 Nov 2007

Contact info
64 21 324172
Phone
valavil@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Valavil, Elizabeth Ann Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Valavil, Jayasenan Henderson Valley
Auckland
0614
New Zealand
Directors

Jayasenan Valavil - Director

Appointment date: 09 May 1995

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 30 Mar 2014


Sanjay Valavil - Director (Inactive)

Appointment date: 05 Aug 2019

Termination date: 31 Mar 2020

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 05 Aug 2019

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