General information

Global Project Specialists Limited

Type: NZ Limited Company (Ltd)
9429035563235
New Zealand Business Number
1478724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Global Project Specialists Limited (issued an NZ business identifier of 9429035563235) was launched on 28 Jan 2004. 7 addresess are in use by the company: 6 Anglers Way, Omokoroa, Omokoroa, 3114 (type: registered, physical). 19 Diamond Head, Hairini, Tauranga had been their registered address, up until 15 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cawood, Allan Bernard (an individual) located at Omokoroa, Western Bay Of Plenty postcode 3114. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Global Project Specialists Limited. The Businesscheck data was last updated on 03 Jun 2025.

Current address Type Used since
86 Queen Charlotte Drive, Aotea, Porirua, 5024 Office & postal & delivery 02 Apr 2019
6 Anglers Way, Omokoroa, Omokoroa, 3114 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Aug 2022
6 Anglers Way, Omokoroa, Omokoroa, 3114 Registered & physical & service 15 Aug 2022
Contact info
64 274 345518
Phone
64 27 4345518
Phone (Phone)
allanbcawood@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allan Bernard Cawood
Omokoroa, Western Bay Of Plenty, 3114
Address used since 04 Apr 2023
Hairini, Tauranga, 3112
Address used since 27 Feb 2022
Aotea, Porirua, 5024
Address used since 04 Oct 2016
Director 28 Jan 2004 - current
Graeme Ross Peploe
Milford, Northshore, Auckland,
Address used since 28 Jan 2004
Director 28 Jan 2004 - 18 Jul 2008
Addresses
Principal place of activity
86 Queen Charlotte Drive , Aotea , Porirua , 5024
Previous address Type Period
19 Diamond Head, Hairini, Tauranga, 3112 Registered & physical 21 Dec 2021 - 15 Aug 2022
86 Queen Charlotte Drive, Aotea, Porirua, 5024 Physical & registered 12 Oct 2016 - 21 Dec 2021
27 Scoria Crescent, Stonefields, Auckland, 1072 Registered & physical 12 Apr 2016 - 12 Oct 2016
18 A John Rymer Place, Kohimarama, Auckland Physical & registered 01 Aug 2005 - 12 Apr 2016
4 Feeny Crescent, Dannemora, East Tamaki, Auckland Physical & registered 28 Jan 2004 - 01 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cawood, Allan Bernard
Individual
Omokoroa
Western Bay Of Plenty
3114
28 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Peploe, Graeme Ross
Individual
Milford
Northshore, Auckland
28 Jan 2004 - 25 Jul 2005
Location
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