New Zealand Business Listing

Projects By Design Limited was incorporated on 23 March 2000 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9587 days.

Overview

NZ Business Number: 9429037329617
Company Number: 1022142
Company Name: PROJECTS BY DESIGN LIMITED
Previously Known As: JOHN HOLTUM CONSULTING LIMITED
before 4 April 2000, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 23 March 2000 (Thursday)
Status: Registered
Status History: Registered as of 23 March 2000 (Thursday)
Registered Office: 18a Sandown Road
Rothesay Bay
Auckland
NZ 0630
Country of Origin: New Zealand
Address for Service: 18a Sandown Road
Rothesay Bay
Auckland
NZ 0630
Postal Address File ID: Registered Office: 1325280
Address for Service: 1325280

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 to 28 February 2001
4/9 Milford Road, Milford, Auckland
From 28 February 2001 to 1 July 2006
4/9 Milford Road, Milford, Auckland
From 1 July 2006 to 10 September 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0623, NZ
From 10 September 2010 to 21 December 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632
From 21 December 2010 to 13 February 2012
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Address for Service

From 28 February 2001 to 1 July 2006
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
From 28 February 2001 to 28 February 2001
4/9 Milford Road, Milford, Auckland
From 1 July 2006 to 10 September 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0623, NZ
From 10 September 2010 to 21 December 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632
From 21 December 2010 to 13 February 2012
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, NZ 0632

Company Directors

2 listed

JH

John William Andrew HOLTUM

Appointed 23 Mar 2000 · 18a Sandown Road, Rothesay Bay, North Shore City, NZ, 0630

HH

Helen Louise HOLTUM

Appointed 23 Mar 2000 · 18a Sandown Road, Rothesay Bay, North Shore City, NZ, 0630

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

98 shares (98%)

John William Andrew HOLTUM
18a Sandown Road, Rothesay Bay, North Shore City
Helen Louise HOLTUM
18a Sandown Road, Rothesay Bay, North Shore City

Share allocation 2

1 shares (1%)

Helen Louise HOLTUM
18a Sandown Road, Rothesay Bay, North Shore City

Share allocation 3