Project Control Group Limited was registered on 27 Apr 1995 and issued an NZ business identifier of 9429038484124. The registered LTD company has been managed by 2 directors: Christine Elizabeth Boon - an active director whose contract started on 27 Apr 1995,
Garry John Boon - an active director whose contract started on 27 Apr 1995.
According to BizDb's data (last updated on 26 Mar 2024), the company uses 1 address: Po Box 67125, Mount Eden, Auckland, 1349 (type: postal, physical).
Up to 14 Apr 1998, Project Control Group Limited had been using 45 Caronia Crescent, Lynfield as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Boon, Garry John (an individual) located at Hillsborough, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boon, Christine Elizabeth - located at Hillsborough, Auckland. Project Control Group Limited was classified as "Business consultant service" (business classification M696205).
Principal place of activity
1 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 45 Caronia Crescent, Lynfield
Physical address used from 14 Apr 1998 to 14 Apr 1998
Address #2: 45 Caronia Crescent, Lynfield
Registered address used from 29 Apr 1997 to 29 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boon, Garry John |
Hillsborough Auckland |
27 Apr 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boon, Christine Elizabeth |
Hillsborough Auckland |
27 Apr 1995 - |
Christine Elizabeth Boon - Director
Appointment date: 27 Apr 1995
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Feb 2010
Garry John Boon - Director
Appointment date: 27 Apr 1995
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Feb 2010
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