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8d Project Management Limited

Type: NZ Limited Company (Ltd)
9429030503885
NZBN
4025358
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Po Box 10019
Phillipstown
Christchurch 8145
New Zealand
Postal address used since 19 Mar 2020
158 North Avon Road
Richmond
Christchurch 8013
New Zealand
Registered & physical & service address used since 09 Apr 2021
Level 2, 205 Durham Street South.
Christchurch 8011
New Zealand
Registered & service address used since 01 Mar 2024

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 15 Mar 2024), this company registered 3 addresses: Level 2, 205 Durham Street South., Christchurch, 8011 (registered address),
Level 2, 205 Durham Street South., Christchurch, 8011 (service address),
158 North Avon Road, Richmond, Christchurch, 8013 (registered address),
158 North Avon Road, Richmond, Christchurch, 8013 (physical address) among others.
Up to 09 Apr 2021, 8D Project Management Limited had been using 350 Wilsons Road North, Waltham, Christchurch as their physical address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
The Staples Group Limited (an entity) located at Christchurch postcode 8011. 8D Project Management Limited has been classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

158 North Avon Road, Richmond, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 350 Wilsons Road North, Waltham, Christchurch, 8023 New Zealand

Physical & registered address used from 09 Sep 2020 to 09 Apr 2021

Address #2: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2018 to 09 Sep 2020

Address #3: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical address used from 13 Mar 2015 to 05 Feb 2018

Address #4: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Apr 2014 to 05 Feb 2018

Address #5: 60 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 21 Sep 2012 to 13 Mar 2015

Address #6: 60 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 21 Sep 2012 to 08 Apr 2014

Contact info
64 22 0371697
Phone
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: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) The Staples Group Limited
Shareholder NZBN: 9429030689619
Christchurch
8011
New Zealand

Previous Shareholders

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

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