Projectq Holdings Limited, a registered company, was started on 03 Oct 2016. 9429043354719 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been run by 2 directors: Hye Won Park - an active director whose contract started on 03 Jul 2017,
Kyu Kim - an inactive director whose contract started on 03 Oct 2016 and was terminated on 06 Aug 2021.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 202 Moffat Road, Bethlehem, Tauranga, 3110 (category: registered, physical).
Projectq Holdings Limited had been using 36 Park Hill Road, Birkenhead, Auckland as their physical address up to 27 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Park, Hye Won - located at 3110, Bethlehem, Tauranga.
Previous addresses
Address: 36 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 15 Aug 2017 to 27 Sep 2021
Address: 2a Rixon Place, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 03 Oct 2016 to 15 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Park, Hye Won |
Bethlehem Tauranga 3110 New Zealand |
03 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | An As Executor, Jiwon |
Tauranga Tauranga 3110 New Zealand |
04 Aug 2022 - 07 Sep 2022 |
| Individual | Kim, Kyu |
Birkenhead Auckland 0626 New Zealand |
03 Oct 2016 - 04 Aug 2022 |
Hye Won Park - Director
Appointment date: 03 Jul 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Oct 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jul 2017
Kyu Kim - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 06 Aug 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Oct 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Oct 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Aug 2017
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