Project Planning Group Limited was registered on 26 Nov 1990 and issued an NZ business number of 9429039149084. This registered LTD company has been managed by 1 director, named Timothy Henry Lichtenstein - an active director whose contract began on 26 Nov 1990.
According to BizDb's database (updated on 22 May 2025), this company filed 1 address: Unit 12A, 75 Parnell Road, Parnell, Auckland, 1052 (type: registered, service).
Up to 21 Jun 2022, Project Planning Group Limited had been using Flat 8, 11 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified past names for this company: from 26 Nov 1990 to 01 Aug 2005 they were called T. Lichtenstein and Company Limited.
A total of 50000 shares are issued to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Lichtenstein, Timothy Henry (a director) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: Flat 8, 11 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Jun 2021 to 21 Jun 2022
Address #2: 15e/6 Princess Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 May 2020 to 04 Jun 2021
Address #3: 698 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Jun 2017 to 15 May 2020
Address #4: 193 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 25 Jun 2007 to 20 Jun 2017
Address #5: 2/43 Bay Road, St Heliers, Auckland
Registered address used from 23 Jun 1997 to 25 Jun 2007
Address #6: 2/43 Bay Road, St Heliers, Auckland 1130
Physical address used from 23 Jun 1997 to 25 Jun 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Director | Lichtenstein, Timothy Henry |
Parnell Auckland 1052 New Zealand |
03 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lichtenstein, Timothy Henry |
Remuera Auckland |
27 May 2009 - 12 Jun 2017 |
| Individual | Lichtenstein, Timothy Henry |
Parnell Auckland |
26 Nov 1990 - 29 Jun 2007 |
| Individual | Phipps, Eileen Elizabeth |
Glendowie Auckland New Zealand |
26 Nov 1990 - 03 Mar 2017 |
Timothy Henry Lichtenstein - Director
Appointment date: 26 Nov 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 May 2021
Address: Auckland, 1010 New Zealand
Address used since 07 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2008
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