Projenz Holdings Limited
Type: NZ Limited Company (Ltd)Projenz Holdings Limited (issued an NZ business identifier of 9429034267912) was started on 01 Mar 2006. 2 addresses are in use by the company: 9 Galatos Street, Newton, Auckland, 1010 (type: registered, physical). 9 -11 Galatos Street, Newton, , Auckland had been their physical address, up until 10 Sep 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Borlase, Stephen James (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Penman, John Lawrence (an individual) - located at Omaha. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued to Projenz Holdings Limited. The Businesscheck information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Newton, Auckland, 1010 | Registered & physical & service | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lawrence Penman
Rd 6, Warkworth, 0986
Address used since 26 Jun 2017
Omaha, 0986
Address used since 02 Sep 2019 |
Director | 01 Mar 2006 - current |
|
Catherine Ruth Borlase
Mount Eden, Auckland, 1024
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Stephen James Borlase
Mount Eden, Auckland, 1024
Address used since 07 Sep 2009 |
Director | 01 Mar 2006 - 26 Jun 2017 |
| 9 Galatos Street , Newton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9 -11 Galatos Street, Newton, , Auckland | Physical | 18 Sep 2008 - 10 Sep 2020 |
| 9-11 Galatos Street, Newton, Auckland | Registered | 18 Sep 2008 - 10 Sep 2020 |
| 49b Hastings Road, Mairangi Bay, North Shore, Auckland | Physical | 01 Mar 2006 - 18 Sep 2008 |
| John Penman, 49b Hastings Road, Mairangi Bay, Auckland | Registered | 01 Mar 2006 - 18 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borlase, Stephen James Individual |
Mount Eden Auckland 1024 |
01 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, John Lawrence Individual |
Omaha 0986 |
01 Mar 2006 - current |
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