General information
Projectmax Limited
Type: NZ Limited Company (Ltd)9429036523535
New Zealand Business Number
1205828
Company Number
Registered
Company Status
Projectmax Limited (issued an NZBN of 9429036523535) was incorporated on 24 Apr 2002. 3 addresses are in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: registered, service). 23 Union Street, Freemans Bay, Auckland had been their registered address, until 29 May 2019. 10000 shares are allocated to 11 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 20 shares (0.2% of shares), namely:
Voskuilen, Nicolette (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 20 shares); it includes
Thomson, Mark (an individual) - located at Massey, Auckland. Moving on to the next group of shareholders, share allocation (120 shares, 1.2%) belongs to 1 entity, namely:
Rigby, Dawn, located at Algies Bay, Warkworth (an individual). Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & physical | 29 May 2019 |
| Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Registered & service | 16 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Anthony Apeldoorn
Red Beach, Whangaparoa, 0932
Address used since 28 Apr 2009 |
Director | 24 Apr 2002 - current |
|
Douglas John Troon
Hauraki, Auckland, 0622
Address used since 29 Aug 2018
Mission Bay, Auckland, 1071
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - current |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - current |
|
Ian Graham Garside
Rd 2, Te Kauwhata, 3782
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
|
Paul William Utting
Orewa, Orewa, 0931
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 17 May 2020 |
|
Blair Douglas Telfer
Mellons Bay, Auckland, 2014
Address used since 06 Aug 2015 |
Director | 01 Apr 2009 - 22 Dec 2016 |
|
Philip John Mcfarlane
Titirangi, Auckland, 0604
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 14 Feb 2011 |
|
John George Roberton Styles
Takapuna, Auckland,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 15 Feb 2008 |
|
Johannes Petrus Swanepoel
Bucklands Beach, Auckland,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 23 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Union Street, Freemans Bay, Auckland, 1011 | Registered & physical | 02 Sep 2016 - 29 May 2019 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 14 Aug 2015 - 02 Sep 2016 |
| Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland | Registered & physical | 21 May 2007 - 14 Aug 2015 |
| 4th Floor, 70 Shortland Street, Auckland | Registered & physical | 24 Apr 2002 - 21 May 2007 |
Financial Data
Financial info
10000
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: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Voskuilen, Nicolette Individual |
Royal Oak Auckland 1023 |
16 May 2024 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Mark Individual |
Massey Auckland 0614 |
16 May 2024 - current |
Shares Allocation #3 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigby, Dawn Individual |
Algies Bay Warkworth 0920 |
29 May 2023 - current |
Shares Allocation #4 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Skowron, Eric Michael Individual |
Heretaunga Upper Hutt 5018 |
26 Jul 2024 - current |
Shares Allocation #5 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince, Aaron William Individual |
Huntsbury Christchurch 8022 |
29 May 2023 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Patrick Individual |
Tawa Wellington 5028 |
16 May 2024 - current |
Shares Allocation #7 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Stabler, Christine Elizabeth Individual |
Rothesay Bay Auckland 0630 |
29 May 2023 - current |
Shares Allocation #8 Number of Shares: 4749
| Shareholder Name | Address | Period |
|---|---|---|
|
Apeldoorn Trustees Limited Shareholder NZBN: 9429049546460 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
29 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Garside, Ian Graham Individual |
Rd 2 Te Kauwhata 3782 |
26 May 2020 - current |
|
Garside, Carole Elizabeth Individual |
Rd 2 Te Kauwhata 3782 |
26 May 2020 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Apeldoorn, Steven Anthony Individual |
Red Beach Whangaparoa |
24 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apeldoorn, Steven Anthony Individual |
Red Beach Whangaparaoa |
05 Aug 2009 - 29 Jun 2022 |
|
Skowron, Eric William Individual |
Heretaunga Upper Hutt 5018 |
29 May 2023 - 26 Jul 2024 |
|
Skowron, Eric William Individual |
Heretaunga Upper Hutt 5018 |
29 May 2023 - 26 Jul 2024 |
|
Hall, Kirsty Lee Individual |
Red Beach Whangaparaoa |
05 Aug 2009 - 29 Jun 2022 |
|
Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 Entity |
Titirangi Auckland 0604 |
05 Aug 2009 - 29 Jun 2022 |
|
Telfer, Blair Douglas Individual |
Dannemora Manukau City, Auckland 2016 |
10 Sep 2009 - 27 Jan 2017 |
|
Asset Optimisation Consultants Limited Shareholder NZBN: 9429043326389 Company Number: 6107869 Entity |
Orewa Orewa 0931 |
27 Jan 2017 - 26 May 2020 |
|
Apeldoorn, Steven Anthony Individual |
Red Beach Whangaparaoa |
05 Aug 2009 - 29 Jun 2022 |
|
Hall, Kirsty Lee Individual |
Red Beach Whangaparaoa |
05 Aug 2009 - 29 Jun 2022 |
|
Telfer, Blair Douglas Individual |
Dannemora Manukau City, Auckland 2016 |
10 Sep 2009 - 27 Jan 2017 |
|
Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 Entity |
05 Aug 2009 - 29 Jun 2022 | |
|
Styles, John George Roberton Individual |
Takapuna Auckland |
24 Apr 2002 - 26 Aug 2004 |
|
Mcfarlane, Justine Individual |
Titirangi Auckland |
05 Aug 2009 - 05 Oct 2011 |
|
Mcfarlane, Philip John Individual |
Titirangi |
26 Aug 2004 - 05 Oct 2011 |
|
Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 Entity |
Titirangi Auckland 0604 |
05 Aug 2009 - 29 Jun 2022 |
|
Telfer, Donna Marie Individual |
Dannemora Manukau City, Auckland 2016 |
10 Sep 2009 - 27 Jan 2017 |
|
Asset Optimisation Consultants Limited Shareholder NZBN: 9429043326389 Company Number: 6107869 Entity |
Orewa Orewa 0931 |
27 Jan 2017 - 26 May 2020 |
|
Mcfarlane, Phillip John Individual |
Titirangi Auckland |
05 Aug 2009 - 05 Oct 2011 |
Location
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