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Project Fitouts Limited

Type: NZ Limited Company (Ltd)
9429042335689
NZBN
5983847
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
449 Pine Valley Road
Rd 2
Dairy Flat 0992
New Zealand
Postal & office & delivery address used since 03 Mar 2020
449 Pine Valley Road
Dairy Flat
Auckland 0992
New Zealand
Other address (Address For Share Register) used since 03 Mar 2020
74 The Terrace
Herald Island
Auckland 0618
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jun 2022

Project Fitouts Limited, a registered company, was started on 05 May 2016. 9429042335689 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 2 directors: Dipak Patel - an active director whose contract began on 05 May 2016,
Jade Desiree Patel - an active director whose contract began on 05 May 2016.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 74 The Terrace, Herald Island, Auckland, 0618 (category: postal, office).
Project Fitouts Limited had been using 449 Pine Valley Road, Dairy Flat, Auckland as their physical address until 06 Jul 2022.
Former names for the company, as we identified at BizDb, included: from 03 May 2016 to 26 Jan 2018 they were named D Bucket Consulting Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 74 The Terrace, Herald Island, Auckland, 0618 New Zealand

Registered & physical & service address used from 06 Jul 2022

Address #5: 74 The Terrace, Herald Island, Auckland, 0618 New Zealand

Postal & office & delivery address used from 25 May 2023

Principal place of activity

449 Pine Valley Road, Rd 2, Dairy Flat, 0992 New Zealand


Previous addresses

Address #1: 449 Pine Valley Road, Dairy Flat, Auckland, 0992 New Zealand

Physical & registered address used from 11 Mar 2020 to 06 Jul 2022

Address #2: 2/11 Montrose Tce, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 05 Apr 2017 to 11 Mar 2020

Address #3: 4 Kerema Way, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 05 May 2016 to 05 Apr 2017

Contact info
64 21 2759393
05 Mar 2019 Phone
dipak@projectfloors.co.nz
25 May 2023 Email
Dipak@projectfit-outs.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report 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: 500
Director Patel, Jade Desiree Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Patel, Dipak Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendricks, Charles Howick
Auckland
2014
New Zealand
Individual Hendricks, Charles Howick
Auckland
2014
New Zealand
Individual Hendricks, Charles Howick
Auckland
2014
New Zealand
Directors

Dipak Patel - Director

Appointment date: 05 May 2016

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 03 Mar 2023

Address: Dairy Flat, Auckland, 0992 New Zealand

Address used since 03 Mar 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Mar 2017


Jade Desiree Patel - Director

Appointment date: 05 May 2016

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 03 Mar 2023

Address: Rd 2, Dairy Flat, 0992 New Zealand

Address used since 09 Jun 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Mar 2017

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