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A1 Projex Limited

Type: NZ Limited Company (Ltd)
9429042072591
NZBN
5848687
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
14 Cedar Street
Maungaraki
Lower Hutt 5010
New Zealand
Registered & other (Address For Share Register) & physical & service & shareregister address used since 17 Nov 2015
67 Howard Road
Point Howard
Lower Hutt 5013
New Zealand
Other address (Address for Records) used since 17 Nov 2015
11 Kensington Avenue
Petone
Lower Hutt 5012
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Mar 2019

A1 Projex Limited was started on 17 Nov 2015 and issued a New Zealand Business Number of 9429042072591. This registered LTD company has been run by 2 directors: Peter Ross Baird - an active director whose contract started on 17 Nov 2015,
Dianne Alison Baird - an inactive director whose contract started on 17 Nov 2015 and was terminated on 07 Jan 2016.
As stated in BizDb's data (updated on 16 Apr 2024), this company registered 3 addresses: an address for records at 11 Kensington Avenue, Petone, Lower Hutt, 5012 (other address),
11 Kensington Avenue, Petone, Lower Hutt, 5012 (records address),
14 Cedar Street, Maungaraki, Lower Hutt, 5010 (registered address),
67 Howard Road, Point Howard, Lower Hutt, 5013 (other address) among others.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Baird, Peter Ross (a director) located at Maungaraki, Lower Hutt postcode 5010.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Baird, Dianne Alison - located at Maungaraki, Lower Hutt,
Dianne Baird - located at Maungaraki, Lower Hutt. A1 Projex Limited was categorised as "Business management service nec" (ANZSIC M696210).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Baird, Peter Ross Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baird, Dianne Alison Maungaraki
Lower Hutt
5010
New Zealand
Director Dianne Alison Baird Maungaraki
Lower Hutt
5010
New Zealand
Directors

Peter Ross Baird - Director

Appointment date: 17 Nov 2015

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 17 Nov 2015


Dianne Alison Baird - Director (Inactive)

Appointment date: 17 Nov 2015

Termination date: 07 Jan 2016

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 17 Nov 2015

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