Projex Construction Limited, a registered company, was started on 26 Mar 2015. 9429041672853 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been supervised by 2 directors: Amy Wilson - an active director whose contract began on 26 Mar 2015,
Nicholas Wilson - an active director whose contract began on 26 Mar 2015.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 56 Kittyhawk Drive, Rd 1, Taupo, 3377 (category: physical, registered).
Projex Construction Limited had been using 5 Peregrine Place, Rd 1, Taupo as their registered address until 12 Mar 2020.
Old names used by the company, as we identified at BizDb, included: from 07 Mar 2016 to 25 Apr 2018 they were named Projex Nz Limited, from 24 Mar 2015 to 07 Mar 2016 they were named Y B Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 5 Peregrine Place, Rd 1, Taupo, 3377 New Zealand
Registered & physical address used from 26 Mar 2015 to 12 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Nicholas |
Rd 1 Taupo 3377 New Zealand |
26 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Amy |
Rd 1 Taupo 3377 New Zealand |
26 Mar 2015 - |
Amy Wilson - Director
Appointment date: 26 Mar 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 04 Mar 2020
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 26 Mar 2015
Nicholas Wilson - Director
Appointment date: 26 Mar 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 04 Mar 2020
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 26 Mar 2015
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