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Project Expedition Limited

Type: NZ Limited Company (Ltd)
9429038690808
NZBN
628707
Company Number
Registered
Company Status
Current address
Level 6 130 Broadway
Newmarket
Auckland New Zealand
Registered address used since 29 Jul 2009
35a Kurahaupo Street
Orakei
Auckland 1071
New Zealand
Physical & service address used since 21 Jul 2011

Project Expedition Limited was registered on 13 Apr 1994 and issued a business number of 9429038690808. This registered LTD company has been managed by 2 directors: Richard Euan Wood - an active director whose contract began on 18 May 1994,
David John Coley - an inactive director whose contract began on 18 May 1994 and was terminated on 20 Jul 1998.
As stated in the BizDb information (updated on 03 Apr 2024), this company uses 2 addresses: 35A Kurahaupo Street, Orakei, Auckland, 1071 (physical address),
35A Kurahaupo Street, Orakei, Auckland, 1071 (service address),
Level 6 130 Broadway, Newmarket, Auckland (registered address).
Up to 29 Jul 2009, Project Expedition Limited had been using Marley Loft Chartered Accountants, Level 6, 130 Broadway, Newmarket as their registered address.
BizDb found former names used by this company: from 13 Apr 1994 to 22 Jul 1997 they were named Spectrum Group Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wood, Richard Euan (an individual) located at Orakei, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: Marley Loft Chartered Accountants, Level 6, 130 Broadway, Newmarket

Registered address used from 06 Sep 2004 to 29 Jul 2009

Address #2: 2/88 Coates Ave, Orakei, Auckland New Zealand

Physical address used from 15 Jul 2004 to 21 Jul 2011

Address #3: 151 Victoria St West, Auckland City

Physical address used from 05 Sep 2003 to 15 Jul 2004

Address #4: Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Physical address used from 05 Apr 2000 to 05 Sep 2003

Address #5: C/- 7 Maidstone St, Grey Lynn, Auckland

Registered address used from 05 Apr 2000 to 06 Sep 2004

Address #6: C/- 7 Maidstone St, Grey Lynn, Auckland

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address #7: 3rd Floor, Pacific Forum Line House, 49 Anzac Avenue, Auckland

Registered & physical address used from 23 Jul 1999 to 05 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wood, Richard Euan Orakei
Auckland
1071
New Zealand
Directors

Richard Euan Wood - Director

Appointment date: 18 May 1994

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Jul 2011


David John Coley - Director (Inactive)

Appointment date: 18 May 1994

Termination date: 20 Jul 1998

Address: St Johns, Auckland,

Address used since 18 May 1994

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