Projen Properties Limited

Projen Properties Limited, a registered company, was registered on 14 Dec 1988. 9429039396150 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been supervised by 1 director, named Ian Warren Jensen - an active director whose contract started on 26 Apr 1989.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 9 Telford Place, Flagstaff, Hamilton, 3210 (registered address),
9 Telford Place, Flagstaff, Hamilton, 3210 (physical address),
9 Telford Place, Flagstaff, Hamilton, 3210 (service address),
9 Telford Place, Flagstaff, Hamilton, 3210 (office address) among others.
Projen Properties Limited had been using 9 Perclo Place, Saint Andrews, Hamilton as their registered address up to 23 Aug 2022.
Past names for this company, as we established at BizDb, included: from 16 Apr 1993 to 18 Apr 2001 they were named Projen Properties Limited, from 14 Dec 1988 to 16 Apr 1993 they were named Wondervol Investments No.44 Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 510 shares (51%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 490 shares (49%).

Principal place of activity

9 Telford Place, Flagstaff, Hamilton, 3210 New Zealand

Previous addresses

Address #1: 9 Perclo Place, Saint Andrews, Hamilton, 3200 New Zealand

Registered & physical address used from 16 Aug 2018 to 23 Aug 2022

Address #2: 16b Cathedral Place, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Aug 2013 to 16 Aug 2018

Address #3: 20 A Oliver Street, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 19 Jul 2012 to 08 Aug 2013

Address #4: 20 A Oliver Street, Point Chevalier, Auckland, 0000 New Zealand

Physical address used from 06 Dec 2011 to 08 Aug 2013

Address #5: 39 Roberton Road, Avondale, Auckland New Zealand

Physical address used from 18 Sep 2000 to 06 Dec 2011

Address #6: 20 Oliver Street, Pt Chevalier, Auckland

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address #7: -

Physical address used from 14 Jun 1995 to 18 Sep 2000

Address #8: C/- A.w. Jensen, Omanawa Road, Rd 1 Tauranga New Zealand

Registered address used from 28 Jul 1993 to 19 Jul 2012

Address #9: Price Waterhouse Centre, Levels 11-12, Cnr Hobson & Wyndham Streets

Registered address used from 27 Jul 1993 to 28 Jul 1993

Previous Shareholders

Ian Warren Jensen - Director

Appointment date: 26 Apr 1989