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PROJEN PROPERTIES LIMITED

● Registered
NZBN 9429039396150 · NZ Company No. 411247 · NZ Limited Company · Incorporated 14 Dec 1988

Projen Properties Limited was incorporated on 14 December 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13703 days.

Overview

NZ Business Number
9429039396150
Company Number
411247
Company Name
PROJEN PROPERTIES LIMITED
Previously Known As
PROJEN NEW ZEALAND LIMITED
before 13 February 2006, Monday

PROJEN PROPERTIES LIMITED
before 18 April 2001, Wednesday

WONDERVOL INVESTMENTS NO.44 LIMITED
before 16 April 1993, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1988 (Wednesday)
Status
Registered
Status History
Registered as of 14 December 1988 (Wednesday)
Date of Re-registration
14 June 1995 (Wednesday)
Registered Office
16b Cathedral Place
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
16b Cathedral Place
Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 712662
Address for Service: 712662

Historic Data for Addresses

Principal Place of Business

  1. From 27 July 1993 to 28 July 1993
    Price Waterhouse Centre, Levels 11-12, Cnr Hobson & Wyndham Streets
  2. From 28 July 1993 to 19 July 2012
    C/- A.w. Jensen, Omanawa Road, Rd 1 Tauranga, NZ
  3. From 19 July 2012 to 8 August 2013
    20 A Oliver Street, Point Chevalier, Auckland, NZ 1022

Address for Service

  1. From 14 June 1995 to 18 September 2000
    -
  2. From 18 September 2000 to 6 December 2011
    39 Roberton Road, Avondale, Auckland, NZ
  3. From 18 September 2000 to 18 September 2000
    20 Oliver Street, Pt Chevalier, Auckland
  4. From 6 December 2011 to 8 August 2013
    20 A Oliver Street, Point Chevalier, Auckland, NZ 0000

Address for Records

  1. From 18 September 2000 to 18 September 2000
    -
  2. From 18 September 2000 to 11 July 2012
    39 Roberton Road, Avondale

Company Director

1 listed
IJ
Ian Warren JENSEN
Appointed 26 Apr 1989 · 16b Cathedral Place, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
510 shares (51%)
Ian Warren JENSEN
16b Cathedral Place, Parnell, Auckland
Share allocation 2
490 shares (49%)
Ian Warren JENSEN
16b Cathedral Place, Parnell, Auckland
Miranda Wen Lan JENSEN
16b Cathedral Place, Parnell, Auckland
Jocelyn Patricia DUTTON
Apt 503 6 Heather Street, Parnell, Auckland