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8d Project Management Limited

Type: NZ Limited Company (Ltd)
9429030503885
NZBN
4025358
Company Number
Registered
Company Status
M692325
Industry classification code
M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
130 Ferry Road
Waltham
Christchurch 8011
New Zealand
Physical & registered address used since 05 Feb 2018

8D Project Management Limited was registered on 21 Sep 2012 and issued a New Zealand Business Number of 9429030503885. The registered LTD company has been run by 3 directors: Bryan Douglas Staples - an active director whose contract started on 12 Aug 2014,
Stephen Peter Betts - an inactive director whose contract started on 21 Sep 2012 and was terminated on 13 Aug 2014,
Bryan Douglas Staples - an inactive director whose contract started on 21 Sep 2012 and was terminated on 06 Aug 2014.
According to BizDb's data (last updated on 30 Aug 2020), this company uses 1 address: 130 Ferry Road, Waltham, Christchurch, 8011 (category: physical, registered).
Up until 05 Feb 2018, 8D Project Management Limited had been using 127 Ferry Road, Waltham, Christchurch as their physical address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
The Staples Group Limited (an entity) located at Richmond, Christchurch postcode 8013. 8D Project Management Limited was categorised as "M692325 Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Principal place of activity

130 Ferry Road, Waltham, Christchurch, 8011 New Zealand


Previous addresses

Address: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical address used from 13 Mar 2015 to 05 Feb 2018

Address: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Apr 2014 to 05 Feb 2018

Address: 60 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 21 Sep 2012 to 08 Apr 2014

Address: 60 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 21 Sep 2012 to 13 Mar 2015

Contact info
64 220 371697
Phone
bryan@thestaplesgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 18 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) The Staples Group Limited
Shareholder NZBN: 9429030689619
Richmond
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephen Peter Betts Aranui
Christchurch
8061
New Zealand
Individual Anson Frederick Betts Linwood
Christchurch
8011
New Zealand
Individual Stephen Peter Betts Aranui
Christchurch
8061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Staples Group Limited
Name
Ltd
Type
3797801
Ultimate Holding Company Number
NZ
Country of origin
158 North Avon Road
Richmond
Christchurch 8013
New Zealand
Address
Directors

Bryan Douglas Staples - Director

Appointment date: 12 Aug 2014

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 12 Aug 2014


Stephen Peter Betts - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 13 Aug 2014

Address: Aranui, Christchurch, 8061 New Zealand

Address used since 21 Sep 2012


Bryan Douglas Staples - Director (Inactive)

Appointment date: 21 Sep 2012

Termination date: 06 Aug 2014

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 21 Sep 2012

Nearby companies

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Earthquake Services Limited
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The Staples Group Limited
130 Ferry Road

Plan B Finance Limited
130 Ferry Road

M.i. House Limited
130 Ferry Road

Obsession X Limited
130 Ferry Road

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