General information
Projects NZ Aotearoa Limited
Type: NZ Limited Company (Ltd)9429034802724
New Zealand Business Number
1627249
Company Number
Registered
Company Status
Projects Nz Aotearoa Limited (issued an NZBN of 9429034802724) was incorporated on 02 May 2005. 2 addresses are in use by the company: 44 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up until 19 Feb 2021. Projects Nz Aotearoa Limited used more aliases, namely: Payment Software Solutions Limited from 26 Jun 2018 to 17 Oct 2019, Projects Nz Limited (02 May 2005 to 26 Jun 2018). 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1499 shares (99.93% of shares), namely:
P C S Holdings Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.07% of all shares (1 share); it includes
Cotton, Philip Anthony (an individual) - located at West Harbour, Auckland. The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 19 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012 |
Director | 02 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 19 Mar 2018 - 19 Feb 2021 |
| 165 Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 19 Sep 2016 - 19 Mar 2018 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 20 May 2013 - 19 Sep 2016 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 09 Aug 2012 - 20 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Streeet, North Harbour, North Shore City | Registered | 07 Oct 2008 - 09 Aug 2012 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical | 07 Oct 2008 - 09 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland 1330 | Physical | 31 Oct 2006 - 07 Oct 2008 |
| Beach Ladd & Co Ltd, Unit 6 43 Omega Street, North Harbour, Auckland | Registered | 31 Oct 2006 - 07 Oct 2008 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Physical & registered | 02 May 2005 - 31 Oct 2006 |
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
| Shareholder Name | Address | Period |
|---|---|---|
|
P C S Holdings Limited Shareholder NZBN: 9429032936391 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Philip Anthony Individual |
West Harbour Auckland 0618 |
28 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Ruth Johanna Ballard Individual |
West Harbour Auckland 0618 |
14 Apr 2011 - 16 Feb 2016 |
|
Pacific Carwash Systems (2008) Limited Shareholder NZBN: 9429038231728 Company Number: 827827 Entity |
02 May 2005 - 14 Apr 2011 | |
|
Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 Entity |
02 May 2005 - 06 Oct 2006 | |
|
Greenfire Trustee Limited Shareholder NZBN: 9429030550780 Company Number: 3956659 Entity |
Wairau Valley Auckland 0627 |
21 Nov 2012 - 09 Jul 2018 |
|
Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 Entity |
02 May 2005 - 27 Jun 2010 | |
|
Greenfire Trustee Limited Shareholder NZBN: 9429030550780 Company Number: 3956659 Entity |
Wairau Valley Auckland 0627 |
21 Nov 2012 - 09 Jul 2018 |
|
Capstone Investments Limited Shareholder NZBN: 9429034735381 Company Number: 1640404 Entity |
26 Apr 2007 - 21 Nov 2012 | |
|
Pad Investments Limited Shareholder NZBN: 9429033980331 Company Number: 1843854 Entity |
06 Oct 2006 - 21 Nov 2012 | |
|
Capstone Investments Limited Shareholder NZBN: 9429034735381 Company Number: 1640404 Entity |
26 Apr 2007 - 21 Nov 2012 | |
|
Jeb Management Limited Shareholder NZBN: 9429035475750 Company Number: 1494142 Entity |
02 May 2005 - 27 Jun 2010 | |
|
Pad Investments Limited Shareholder NZBN: 9429033980331 Company Number: 1843854 Entity |
06 Oct 2006 - 21 Nov 2012 | |
|
Pacific Carwash Systems (2008) Limited Shareholder NZBN: 9429038231728 Company Number: 827827 Entity |
02 May 2005 - 14 Apr 2011 | |
|
Green Investment Holdings Limited Shareholder NZBN: 9429036701858 Company Number: 1174993 Entity |
02 May 2005 - 06 Oct 2006 |
Ultimate Holding Company
| Effective Date | 08 Jul 2018 |
| Name | P C S Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2088083 |
| Country of origin | NZ |
| Address |
44 Corinthian Drive Albany Auckland 0632 |
Location
Companies nearby
 |
Mjp Investments Limited 165 Target Road |
|
Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
|
M.k. Motors Limited 161 Target Road |
|
Autoclub Limited 161 Target Road |
|
Support It Limited 171 Target Road |
|
Delib Australia Pty Ltd L1 171a Target Road |