Projects Hub Limited, a registered company, was registered on 12 Mar 2001. 9429036977048 is the NZ business number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company is classified. The company has been run by 8 directors: Michael Alan Charles Hart - an active director whose contract started on 07 Jun 2002,
Amrit Damodar Melant - an inactive director whose contract started on 30 Sep 2014 and was terminated on 23 Mar 2016,
Naveed Akhtar Balouch - an inactive director whose contract started on 30 Sep 2014 and was terminated on 23 Mar 2016,
John Richard Powell - an inactive director whose contract started on 11 Mar 2015 and was terminated on 23 Mar 2016,
Alan Craigie Dixon - an inactive director whose contract started on 01 May 2015 and was terminated on 23 Mar 2016.
Updated on 10 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 (registered address),
Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 (physical address),
Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 (service address),
Po Box 882, Shortland Street, Auckland, 1140 (postal address) among others.
Projects Hub Limited had been using Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland as their registered address up to 19 Aug 2019.
Previous aliases for this company, as we identified at BizDb, included: from 13 Oct 2014 to 01 Apr 2015 they were named Investment Projects New Zealand Limited, from 12 Mar 2001 to 13 Oct 2014 they were named Global Project Developments Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 330 shares (33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 670 shares (67%).
Principal place of activity
Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2016 to 19 Aug 2019
Address #2: Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2014 to 12 Dec 2016
Address #3: Level 17, Auckland Club Tower, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2014 to 31 Jul 2014
Address #4: 46 Holland Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 20 Oct 2011 to 21 Jul 2014
Address #5: 2a Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 14 Sep 2010 to 20 Oct 2011
Address #6: Level 7, 53 Fort Street, Auckland City,1010 New Zealand
Registered & physical address used from 23 Dec 2008 to 14 Sep 2010
Address #7: Level 8, Bkr Centre, 53 Fort Street, Auckland, 1
Registered & physical address used from 12 Jun 2006 to 23 Dec 2008
Address #8: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 08 Sep 2003 to 12 Jun 2006
Address #9: Level 6, 70 Shortland Street, Auckland
Registered & physical address used from 12 Mar 2001 to 08 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Entity (NZ Limited Company) | Tps-capital Group Limited Shareholder NZBN: 9429042348337 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2018 - |
Shares Allocation #2 Number of Shares: 670 | |||
Director | Hart, Michael Alan Charles |
Hillcrest Auckland 0627 New Zealand |
25 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Global Property Investment Limited Shareholder NZBN: 9429037158835 Company Number: 1061297 |
12 Mar 2001 - 25 May 2014 | |
Entity | Tps-capital Group Limited Shareholder NZBN: 9429042348337 Company Number: 5994351 |
30 Sep 2016 - 13 Jan 2018 | |
Entity | New Zealand Pdi Limited Shareholder NZBN: 9429037158835 Company Number: 1061297 |
12 Mar 2001 - 25 May 2014 | |
Entity | Purple Kite Group Limited Shareholder NZBN: 9429041687802 Company Number: 5662928 |
01 Jul 2015 - 16 May 2016 | |
Entity | Purple Kite Group Limited Shareholder NZBN: 9429041687802 Company Number: 5662928 |
01 Jul 2015 - 16 May 2016 | |
Entity | New Zealand Pdi Limited Shareholder NZBN: 9429037158835 Company Number: 1061297 |
12 Mar 2001 - 25 May 2014 | |
Entity | Tps-capital Group Limited Shareholder NZBN: 9429042348337 Company Number: 5994351 |
30 Sep 2016 - 13 Jan 2018 | |
Entity | New Zealand Global Property Investment Limited Shareholder NZBN: 9429037158835 Company Number: 1061297 |
12 Mar 2001 - 25 May 2014 |
Ultimate Holding Company
Michael Alan Charles Hart - Director
Appointment date: 07 Jun 2002
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 12 Oct 2011
Amrit Damodar Melant - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 23 Mar 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 Feb 2015
Naveed Akhtar Balouch - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 23 Mar 2016
Address: Oteha, Auckland, 0632 New Zealand
Address used since 30 Sep 2014
John Richard Powell - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 23 Mar 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Mar 2015
Alan Craigie Dixon - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 23 Mar 2016
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 May 2015
Graeme John Leversha - Director (Inactive)
Appointment date: 10 Jan 2016
Termination date: 23 Mar 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Jan 2016
Alan Neville Hewitt - Director (Inactive)
Appointment date: 07 Feb 2015
Termination date: 03 Feb 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 09 Oct 2015
Maurice Reed Goodwin - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 12 Dec 2003
Address: 53 Fort Street, Auckland,
Address used since 30 Oct 2003
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