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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Campbell, Duncan James Coats |
Rd 2 Te Kauwhata 3782 New Zealand |
18 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Tracey Marie |
Stonefields Auckland 1072 New Zealand |
18 Jun 2014 - 19 May 2020 |
Director | Tracey Marie Taylor |
Stonefields Auckland 1072 New Zealand |
18 Jun 2014 - 19 May 2020 |
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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