Prospec Project Management Limited (NZBN 9429038480133) was launched on 09 May 1995. 2 addresses are currently in use by the company: 155 Simpson Road, Henderson Valley, Auckland, 0614 (type: physical, registered). 38 Tirimoana Road, Te Atatu South, Auckland had been their physical address, up to 07 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Valavil, Elizabeth Ann (an individual) located at Henderson Valley, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Valavil, Jayasenan (an individual) - located at Henderson Valley, Auckland. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued Prospec Project Management Limited. The Businesscheck database was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
155 Simpson Road, Henderson Valley, Auckland, 0614 | Physical & registered & service | 07 Apr 2014 |
Name and Address | Role | Period |
---|---|---|
Jayasenan Valavil
Henderson Valley, Auckland, 0614
Address used since 30 Mar 2014 |
Director | 09 May 1995 - current |
Sanjay Valavil
Henderson Valley, Auckland, 0614
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - 31 Mar 2020 |
155 Simpson Road , Henderson Valley , Auckland , 0614 |
Previous address | Type | Period |
---|---|---|
38 Tirimoana Road, Te Atatu South, Auckland, 0602 | Physical & registered | 07 Aug 2013 - 07 Apr 2014 |
38 Tirimoana Road, Te Atatu South, Waitaker, 0602 | Physical & registered | 07 Sep 2010 - 07 Aug 2013 |
38 Tirimoana Road, Te Atatu South, Auckland | Physical & registered | 26 Nov 2007 - 07 Sep 2010 |
162 Atkinson Road, Titirangi, Auckland | Registered | 13 Aug 1997 - 26 Nov 2007 |
162 Atkinson Road, Titirangi, Auckland | Physical | 13 Aug 1997 - 13 Aug 1997 |
161 Carter Road, Oratia, Auckland | Physical | 13 Aug 1997 - 26 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Valavil, Elizabeth Ann Individual |
Henderson Valley Auckland 0614 |
09 May 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Valavil, Jayasenan Individual |
Henderson Valley Auckland 0614 |
09 May 1995 - current |
Keith Walker Construction Limited 153 Simpson Road |
|
Apl Cleaning Services Limited 112 Lake Panorama Drive |
|
Ayaans Transport Limited 112 Lake Panorama Drive |
|
Neilson Associates Limited 2 Murray Becroft Avenue |
|
Rosalega Trustees Limited 2 Murray Becroft Avenue |
|
Leco Group Limited 105 Lake Panorama Drive |
Masm Ebert Trustee Company Limited 52 Swanson Road |
Solution Design Consultants Limited 12a Abel Tasman Ave |
Samas Construction Limited 53 Pomaria Road |
Hszc Limited 2/45 Blacklock Ave Henderson |
Kinetic Projects Limited 293 Lincoln Road |
Flash Interior Limited 30a Doone Place |