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Projex Construction Limited

Type: NZ Limited Company (Ltd)
9429041672853
NZBN
5649987
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
56 Kittyhawk Drive
Rd 1
Taupo 3377
New Zealand
Physical & registered & service address used since 12 Mar 2020

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%).

Addresses

Previous address

Address: 5 Peregrine Place, Rd 1, Taupo, 3377 New Zealand

Registered & physical address used from 26 Mar 2015 to 12 Mar 2020

Contact info
64 21 2589256
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wilson, Nicholas Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Amy Rd 1
Taupo
3377
New Zealand
Directors

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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