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Projoin Developments Limited

Type: NZ Limited Company (Ltd)
9429038559075
NZBN
658854
Company Number
Registered
Company Status
Current address
C/- 32 Taupo Quay
Wanganui 4540
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 Jun 2014
C/- 32 Taupo Quay
Wanganui 4540
New Zealand
Physical address used since 08 Jul 2014
C/- 32 Taupo Quay
Wanganui 4540
New Zealand
Registered & service address used since 17 Apr 2023

Projoin Developments Limited, a registered company, was launched on 14 Nov 1995. 9429038559075 is the business number it was issued. The company has been managed by 2 directors: Simon George Russell - an active director whose contract started on 14 Nov 1995,
Helen Moira Russell - an active director whose contract started on 31 Mar 2022.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: C/- 32 Taupo Quay, Wanganui, 4540 (type: registered, service).
Projoin Developments Limited had been using C/- 32 Taupo Quay, Wanganui as their registered address up until 17 Apr 2023.
More names used by this company, as we established at BizDb, included: from 14 Nov 1995 to 18 Dec 2000 they were named Projoin Software Limited.
All company shares (60000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Austin, Richard Geoffrey Warren (an individual) located at Wanganui, Wanganui postcode RD 1,
Russell, Helen Moira (an individual) located at Gonville, Whanganui postcode 4501,
Russell, Simon George (an individual) located at Gonville, Whanganui postcode 4501.

Addresses

Previous addresses

Address #1: C/- 32 Taupo Quay, Wanganui, 4540 New Zealand

Registered & service address used from 08 Jul 2014 to 17 Apr 2023

Address #2: 184 Glasgow Street, Wanganui New Zealand

Registered & physical address used from 14 Nov 1995 to 08 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Individual Austin, Richard Geoffrey Warren Wanganui
Wanganui
RD 1
New Zealand
Individual Russell, Helen Moira Gonville
Whanganui
4501
New Zealand
Individual Russell, Simon George Gonville
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Russell S G Family Trust
Other Russell S G Family Trust
Directors

Simon George Russell - Director

Appointment date: 14 Nov 1995

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 11 Apr 2018

Address: Wanganui, 4500 New Zealand

Address used since 30 Jun 2014


Helen Moira Russell - Director

Appointment date: 31 Mar 2022

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 31 Mar 2022