3669 Project Company Limited, a registered company, was incorporated on 07 Jun 2006. 9429034072202 is the New Zealand Business Number it was issued. ""Wholesaling, all products (excluding storage and handling of goods)"" (business classification F373980) is how the company is classified. The company has been run by 2 directors: Darryl Lyel Grange - an active director whose contract began on 07 Jun 2006,
Rowan Darryl Grange - an inactive director whose contract began on 02 Apr 2015 and was terminated on 30 Apr 2020.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 29 Tane Road, Laingholm, Auckland, 0604 (category: registered, physical).
3669 Project Company Limited had been using 55 Godley Road, Green Bay, Auckland as their physical address up to 11 May 2010.
Old names for this company, as we managed to find at BizDb, included: from 07 Jun 2006 to 25 Mar 2013 they were called Awanui Adventure Rentals Limited.
A single entity controls all company shares (exactly 10000 shares) - Grange, Darryl Lyel - located at 0604, Laingholm, Auckland 0604.
Principal place of activity
29 Tane Road, Laingholm, Auckland, 0604 New Zealand
Previous address
Address: 55 Godley Road, Green Bay, Auckland
Physical & registered address used from 07 Jun 2006 to 11 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Grange, Darryl Lyel |
Laingholm Auckland 0604 New Zealand |
07 Jun 2006 - |
Darryl Lyel Grange - Director
Appointment date: 07 Jun 2006
Address: Laingholm, Waitakere, 0604 New Zealand
Address used since 04 May 2010
Rowan Darryl Grange - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 30 Apr 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 02 Apr 2015
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