General information

Project One Construction Limited

Type: NZ Limited Company (Ltd)
9429035327738
New Zealand Business Number
1526448
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Clayton William Moors
Hillcrest, Auckland, 0627
Address used since 29 Aug 2011
Director 21 Jun 2004 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moors, Clayton William
Individual
Hillcrest
Auckland
0627
21 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moors, Dionne Jean
Individual
Hillcrest
Auckland
0627
21 Jun 2004 - current
Location
Companies nearby