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Act Project Management Limited

Type: NZ Limited Company (Ltd)
9429042392767
NZBN
6015609
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
23 Queens Road
Panmure
Auckland 1072
New Zealand
Registered & physical address used since 13 Apr 2022
222 Starlet Lane
Ardmore
Auckland 2582
New Zealand
Registered & service address used since 23 Dec 2022
Suit 1010, 53 Cook Street
Auckland
Auckland 1010
New Zealand
Registered & service address used since 29 Jan 2024

Act Project Management Limited was launched on 07 Jun 2016 and issued a number of 9429042392767. This registered LTD company has been supervised by 4 directors: Fiona Zhuonan Liu - an active director whose contract started on 01 Apr 2020,
Collin James Elder - an active director whose contract started on 20 Nov 2021,
Zhuonan Liu - an inactive director whose contract started on 01 Apr 2020 and was terminated on 19 Nov 2022,
Kathryn Shirley - an inactive director whose contract started on 07 Jun 2016 and was terminated on 01 Apr 2020.
According to BizDb's database (updated on 26 Mar 2024), the company registered 1 address: Suit 1010, 53 Cook Street, Auckland, Auckland, 1010 (types include: registered, service).
Up until 13 Apr 2022, Act Project Management Limited had been using 66E Hunua Road, Papakura, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Elder, Collin James (an individual) located at Turangi, Turangi postcode 3334.
Another group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Elder, Collin James - located at Turangi, Turangi. Act Project Management Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 66e Hunua Road, Papakura, Auckland, 2113 New Zealand

Physical & registered address used from 24 May 2019 to 13 Apr 2022

Address #2: 179 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 07 Jun 2016 to 24 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Elder, Collin James Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Elder, Collin James Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Zhuonan Silverdale
Silverdale
0932
New Zealand
Individual Liu, Zhuonan Silverdale
Silverdale
0932
New Zealand
Individual Liu, Zhuonan Silverdale
Silverdale
0932
New Zealand
Individual Liu, Fiona Silverdale
Silverdale
0932
New Zealand
Director Fiona Liu Silverdale
Silverdale
0932
New Zealand
Individual Shirley, Kathryn Massey
Auckland
0614
New Zealand
Directors

Fiona Zhuonan Liu - Director

Appointment date: 01 Apr 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Apr 2020


Collin James Elder - Director

Appointment date: 20 Nov 2021

Address: Turangi, Turangi, 3334 New Zealand

Address used since 20 Nov 2021


Zhuonan Liu - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 19 Nov 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Apr 2020


Kathryn Shirley - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 01 Apr 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Jun 2016

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