PROJECTPARTNER.COM LIMITED

NZBN: 9429034203231
Projectpartner.Com Limited was incorporated on 13 April 2006 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7362 days.
 
 
NZ Business Number
9429034203231
Company Number
1796588
Company Name
PROJECTPARTNER.COM LIMITED
Previously Known As
TIME DISCIPLE LIMITED
before 7 July 2008, Monday

KNOWLEDGE DISCOVERY SOLUTIONS LIMITED
before 19 December 2006, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 April 2006 (Thursday)
Status
Registered
Status History
Registered as of 13 April 2006 (Thursday)
Registered Office
109a Sim Road
Rd 1
Papakura
NZ 2580
Country of Origin
New Zealand
Address for Service
109a Sim Road
Rd 1
Papakura
NZ 2580
Postal Address File ID
Registered Office: 2132725
Address for Service: 2132725

Historic Data for Addresses

Principal Place of Business

From 13 April 2006 (Thursday) to 8 September 2009 (Tuesday)
1/4 Newton Road, Newton, Auckland
From 8 September 2009 (Tuesday) to 21 May 2012 (Monday)
57 Wellington Street, Freemans Bay, Auckland, NZ
From 21 May 2012 (Monday) to 6 March 2013 (Wednesday)
43 Apollo Drive, Rosedale, Auckland, NZ 0632
From 6 March 2013 (Wednesday) to 23 May 2016 (Monday)
38 Ireland Street, Freemans Bay, Auckland, NZ 1011

Address for Service

From 13 April 2006 (Thursday) to 8 September 2009 (Tuesday)
1/4 Newton Road, Newton, Auckland
From 8 September 2009 (Tuesday) to 21 May 2012 (Monday)
57 Wellington Street, Freemans Bay, Auckland, NZ
From 21 May 2012 (Monday) to 6 March 2013 (Wednesday)
43 Apollo Drive, Rosedale, Auckland, NZ 0632
From 6 March 2013 (Wednesday) to 23 May 2016 (Monday)
38 Ireland Street, Freemans Bay, Auckland, NZ 1011

Address for Share Register

From 13 April 2006 (Thursday) to 8 September 2009 (Tuesday)
1/4 Newton Road, Newton, Auckland
From 8 September 2009 (Tuesday) to 13 May 2012 (Sunday)
57 Wellington Street, Freemans Bay, Auckland
From 13 May 2012 (Sunday) to 26 February 2013 (Tuesday)
43 Apollo Drive, Rosedale, Auckland, NZ 0632
From 26 February 2013 (Tuesday) to 13 May 2016 (Friday)
38 Ireland St, Freemans Bay, Auckland, NZ 1011

Address for Records

From 13 April 2006 (Thursday) to 17 May 2010 (Monday)
1/4 Newton Road, Newton, Auckland
From 8 September 2009 (Tuesday) to 13 May 2012 (Sunday)
57 Wellington Street, Freemans Bay, Auckland
From 13 May 2012 (Sunday) to 26 February 2013 (Tuesday)
43 Apollo Drive, Rosedale, Auckland, NZ 0632
From 26 February 2013 (Tuesday) to 13 May 2016 (Friday)
38 Ireland St, Freemans Bay, Auckland, NZ 1011

Company Directors

Appointed on 13 April 2006
Trevor GREY
109a Sim Road, Rd 1, Papakura, NZ, 2580
Appointed on 25 September 2012
Antony Paul BISHOP
1/11a Killarney St, Takapuna, Auckland, NZ, 0622
Appointed on 1 May 2006
Sin Jat LAI
305a East Coast Road, Mairangi Bay, NZ, 0630

Company Shareholders 4 share parcels

Shares Allocation 1
50000 shares (1.50%)

Trevor GREY
109a Sim Road, Karaka, Auckland
Shares Allocation 2
66085 shares (1.98%)

Company No.: 1110622
NZBN: 9429037035082
XEGEN LIMITED
26 Buckingham Place, Bethlehem, Tauranga
Shares Allocation 3
1004845 shares (30.08%)

Company No.: 1806044
NZBN: 9429034165980
TDL INVESTMENTS LIMITED
109a Sim Road, Rd 1, Papakura
Shares Allocation 4
2220000 shares (66.45%)

Company No.: 1282101
NZBN: 9429036090921
IGLOBE TREASURY NOMINEES LIMITED
Unit D, 43 Apollo Drive, Rosedale, North Shore City 0632
 
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