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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Valavil, Elizabeth Ann |
Henderson Valley Auckland 0614 New Zealand |
09 May 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Valavil, Jayasenan |
Henderson Valley Auckland 0614 New Zealand |
09 May 1995 - |
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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