PROJEN PROPERTIES LIMITED

NZBN: 9429039396150
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 13693 days.
 
 
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

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

Address for Service

From 14 June 1995 (Wednesday) to 18 September 2000 (Monday)
-
From 18 September 2000 (Monday) to 6 December 2011 (Tuesday)
39 Roberton Road, Avondale, Auckland, NZ
From 18 September 2000 (Monday) to 18 September 2000 (Monday)
20 Oliver Street, Pt Chevalier, Auckland
From 6 December 2011 (Tuesday) to 8 August 2013 (Thursday)
20 A Oliver Street, Point Chevalier, Auckland, NZ 0000

Address for Records

From 18 September 2000 (Monday) to 18 September 2000 (Monday)
-
From 18 September 2000 (Monday) to 11 July 2012 (Wednesday)
39 Roberton Road, Avondale

Company Director

Appointed on 26 April 1989
Ian Warren JENSEN
16b Cathedral Place, Parnell, Auckland, NZ, 1052

Company Shareholder 2 share parcels

Shares Allocation 1
510 shares (51%)

Ian Warren JENSEN
16b Cathedral Place, Parnell, Auckland
Shares 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
 
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