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Project M Limited

Type: NZ Limited Company (Ltd)
9429041267332
NZBN
5278021
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Albany, Auckland 1010
New Zealand
Registered & physical & service address used since 12 Aug 2020

Project M Limited was registered on 18 Jun 2014 and issued an NZ business identifier of 9429041267332. This registered LTD company has been run by 2 directors: Duncan James Coats Campbell - an active director whose contract began on 18 Jun 2014,
Tracey Marie Taylor - an inactive director whose contract began on 18 Jun 2014 and was terminated on 31 Aug 2020.
According to BizDb's data (updated on 21 Mar 2024), this company filed 1 address: Floor 4, 165 The Strand, Parnell, Albany, Auckland, 1010 (types include: registered, physical).
Up to 12 Aug 2020, Project M Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Campbell, Duncan James Coats (a director) located at Rd 2, Te Kauwhata postcode 3782. Project M Limited has been classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Oct 2017 to 12 Aug 2020

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 28 Sep 2015 to 25 Oct 2017

Address: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jun 2014 to 28 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Campbell, Duncan James Coats Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Tracey Marie Stonefields
Auckland
1072
New Zealand
Director Tracey Marie Taylor Stonefields
Auckland
1072
New Zealand
Directors

Duncan James Coats Campbell - Director

Appointment date: 18 Jun 2014

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 30 Aug 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Aug 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 28 Aug 2017

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 18 Jun 2014


Tracey Marie Taylor - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 31 Aug 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 28 Aug 2017

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 18 Jun 2014

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