General information

Prospec Project Management Limited

Type: NZ Limited Company (Ltd)
9429038480133
New Zealand Business Number
676607
Company Number
Registered
Company Status
M692325 - M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Prospec Project Management Limited (NZBN 9429038480133) was launched on 09 May 1995. 1 address is 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:
Elizabeth Valavil (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
Jayasenan Valavil (an individual) - located at Henderson Valley, Auckland. "M692325 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 10 Apr 2022.

Current address Type Used since
155 Simpson Road, Henderson Valley, Auckland, 0614 Physical & registered 07 Apr 2014
Contact info
64 21 324172
Phone (Phone)
valavil@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elizabeth Ann Valavil
Individual
Henderson Valley
Auckland
0614
09 May 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jayasenan Valavil
Individual
Henderson Valley
Auckland
0614
09 May 1995 - current
Location
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