Act Project Management Limited
Type: NZ Limited Company (Ltd)Act Project Management Limited (issued an NZBN of 9429042392767) was registered on 07 Jun 2016. 5 addresess are currently in use by the company: Suit 1010, 53 Cook Street, Auckland, Auckland, 1010 (type: registered, service). 66E Hunua Road, Papakura, Auckland had been their physical address, until 13 Apr 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Elder, Collin James (an individual) located at Turangi, Turangi postcode 3334. In the second group, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Elder, Collin James (an individual) - located at Turangi, Turangi. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Act Project Management Limited. Businesscheck's database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Queens Road, Panmure, Auckland, 1072 | Registered & physical | 13 Apr 2022 |
| 222 Starlet Lane, Ardmore, Auckland, 2582 | Registered & service | 23 Dec 2022 |
| Suit 1010, 53 Cook Street, Auckland, Auckland, 1010 | Registered & service | 29 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Zhuonan Liu
Silverdale, Silverdale, 0932
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Collin James Elder
Turangi, Turangi, 3334
Address used since 20 Nov 2021 |
Director | 20 Nov 2021 - current |
|
Zhuonan Liu
Silverdale, Silverdale, 0932
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 19 Nov 2022 |
|
Kathryn Shirley
Massey, Auckland, 0614
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - 01 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 66e Hunua Road, Papakura, Auckland, 2113 | Physical & registered | 24 May 2019 - 13 Apr 2022 |
| 179 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Physical & registered | 07 Jun 2016 - 24 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Collin James Individual |
Turangi Turangi 3334 |
02 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Collin James Individual |
Turangi Turangi 3334 |
02 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhuonan Individual |
Silverdale Silverdale 0932 |
22 Dec 2020 - 19 Nov 2022 |
|
Liu, Zhuonan Individual |
Silverdale Silverdale 0932 |
22 Dec 2020 - 19 Nov 2022 |
|
Liu, Zhuonan Individual |
Silverdale Silverdale 0932 |
22 Dec 2020 - 19 Nov 2022 |
|
Liu, Fiona Individual |
Silverdale Silverdale 0932 |
26 Jun 2020 - 22 Dec 2020 |
|
Fiona Liu Director |
Silverdale Silverdale 0932 |
26 Jun 2020 - 22 Dec 2020 |
|
Shirley, Kathryn Individual |
Massey Auckland 0614 |
07 Jun 2016 - 26 Jun 2020 |
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