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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Elder, Collin James |
Turangi Turangi 3334 New Zealand |
02 Dec 2021 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Elder, Collin James |
Turangi Turangi 3334 New Zealand |
02 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Zhuonan |
Silverdale Silverdale 0932 New Zealand |
22 Dec 2020 - 19 Nov 2022 |
Individual | Liu, Zhuonan |
Silverdale Silverdale 0932 New Zealand |
22 Dec 2020 - 19 Nov 2022 |
Individual | Liu, Zhuonan |
Silverdale Silverdale 0932 New Zealand |
22 Dec 2020 - 19 Nov 2022 |
Individual | Liu, Fiona |
Silverdale Silverdale 0932 New Zealand |
26 Jun 2020 - 22 Dec 2020 |
Director | Fiona Liu |
Silverdale Silverdale 0932 New Zealand |
26 Jun 2020 - 22 Dec 2020 |
Individual | Shirley, Kathryn |
Massey Auckland 0614 New Zealand |
07 Jun 2016 - 26 Jun 2020 |
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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