Project One Construction Limited (issued an NZ business number of 9429035327738) was registered on 21 Jun 2004. 2 addresses are currently in use by the company: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (type: physical, registered). Unit 10B, 89B Ellice Road, Glenfield, North Shore City had been their physical address, up until 21 Aug 2018. Project One Construction Limited used more names, namely: Project Co-Ordination Services Limited from 21 Jun 2004 to 12 Sep 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Moors, Dionne Jean (an individual) located at Hillcrest, Auckland postcode 0627,
Moors, Clayton William (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Moors, Clayton William (an individual) - located at Hillcrest, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Moors, Dionne Jean, located at Hillcrest, Auckland (an individual). Businesscheck's database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Shamrock Drive, Kumeu, Kumeu, 0810 | Physical & registered & service | 21 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Clayton William Moors
Hillcrest, Auckland, 0627
Address used since 29 Aug 2011 |
Director | 21 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 10b, 89b Ellice Road, Glenfield, North Shore City, 0629 | Physical & registered | 18 Aug 2009 - 21 Aug 2018 |
| 13 Halberg Street, Glenfield, North Shore | Physical | 06 Sep 2006 - 18 Aug 2009 |
| 3 Armadale Place, Hillcrest, North Shore | Physical | 21 Jun 2004 - 06 Sep 2006 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 21 Jun 2004 - 18 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
21 Jun 2004 - current |
|
Moors, Dionne Jean Individual |
Hillcrest Auckland 0627 |
21 Jun 2004 - current |
|
Moors, Clayton William Individual |
Hillcrest Auckland 0627 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moors, Clayton William Individual |
Hillcrest Auckland 0627 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moors, Dionne Jean Individual |
Hillcrest Auckland 0627 |
21 Jun 2004 - current |
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