General information

Property & Project Consulting Limited

Type: NZ Limited Company (Ltd)
9429037742690
New Zealand Business Number
929686
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
070717816
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Property & Project Consulting Limited (New Zealand Business Number 9429037742690) was started on 12 Oct 1998. 5 addresess are in use by the company: 5 Adelie Place, Murrays Bay, Auckland, 0630 (type: postal, office). C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket had been their physical address, up until 08 Jul 2002. Property & Project Consulting Limited used other names, namely: Ezi Hire Company Limited from 12 Oct 1998 to 25 Jan 2008. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Marsh Trustees Limited (an entity) located at Albany, Auckland postcode 0630,
Marsh, Kevin John (an individual) located at Murrays Bay, Auckland postcode 0630,
Marsh, Dianne Margaret (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Marsh, Kevin John (an individual) - located at Murrays Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Marsh, Dianne Margaret, located at Murrays Bay, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Property & Project Consulting Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
5 Adelie Place, Murrays Bay, Auckland, 0630 Registered & physical & service 08 Jul 2002
5 Adelie Place, Murrays Bay, Auckland, 0630 Postal & office & delivery 07 Jun 2019
Contact info
64 274 715036
Phone
64 21 1428522
Phone (Phone)
dianne@ppcltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dianne Margaret Marsh
Murrays Bay, Auckland, 0630
Address used since 12 Oct 1998
Director 12 Oct 1998 - current
Kevin John Marsh
Murrays Bay, Auckland, 0630
Address used since 12 Oct 1998
Director 12 Oct 1998 - current
Mervyn Raymond Laws
R D 3, Pukekohe, Auckland,
Address used since 12 Oct 1998
Director 12 Oct 1998 - 29 Jun 2003
Pamela Margaret Laws
R D 3, Pukekohe, Auckland,
Address used since 12 Oct 1998
Director 12 Oct 1998 - 29 Jun 2003
Addresses
Principal place of activity
5 Adelie Place , Murrays Bay , Auckland , 0630
Previous address Type Period
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket Physical 05 Apr 2002 - 08 Jul 2002
5 Adelie Place, Murrays Bay, Northshore Physical 05 Apr 2002 - 05 Apr 2002
5 Adelie Place, Murrays Bay, Northshore Registered 05 Apr 2002 - 08 Jul 2002
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket Registered 05 Apr 2002 - 05 Apr 2002
Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland Physical 08 May 2001 - 08 May 2001
5 Adelie Place, Murrays Bay, North Shore, Auckland Physical 08 May 2001 - 05 Apr 2002
Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland Registered 08 May 2001 - 05 Apr 2002
Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland Registered 12 Apr 2000 - 08 May 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Marsh Trustees Limited
Shareholder NZBN: 9429050332083
Entity (NZ Limited Company)
Albany
Auckland
0630
08 Jun 2022 - current
Marsh, Kevin John
Individual
Murrays Bay
Auckland
0630
12 Oct 1998 - current
Marsh, Dianne Margaret
Individual
Murrays Bay
Auckland
0630
12 Oct 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marsh, Kevin John
Individual
Murrays Bay
Auckland
0630
12 Oct 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marsh, Dianne Margaret
Individual
Murrays Bay
Auckland
0630
12 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Parkinson, Robert
Individual
Murrays Bay
Auckland
0630
12 Oct 1998 - 08 Jun 2022
Location
Companies nearby
Medici Furniture Limited
36 Bellbird Rise
S A Fowler Trustee Company Limited
46 Penguin Drive
Zama Nominees Limited
36 Penguin Drive
Faith Year Securities Limited
36 Penguin Drive
East Asia Nominees Limited
36 Penguin Drive
The One Homes Limited
34 Bellbird Rise
Similar companies