General information
Projects Hub Limited
Type: NZ Limited Company (Ltd)9429036977048
New Zealand Business Number
1122198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Projects Hub Limited (issued a New Zealand Business Number of 9429036977048) was started on 12 Mar 2001. 6 addresess are currently in use by the company: Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 (type: postal, registered). Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland had been their registered address, up until 19 Aug 2019. Projects Hub Limited used more names, namely: Investment Projects New Zealand Limited from 13 Oct 2014 to 01 Apr 2015, Global Project Developments Limited (12 Mar 2001 to 13 Oct 2014). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 330 shares (33 per cent of shares), namely:
Tps-Capital Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 67 per cent of all shares (670 shares); it includes
Hart, Michael Alan Charles (a director) - located at Hillcrest, Auckland. "Service to finance and investment nec" (business classification K641945) is the category the ABS issued Projects Hub Limited. The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 882, Shortland Street, Auckland, 1140 | Postal | 09 Aug 2019 |
| Stace Hammond Lawyers, Level 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 | Office & delivery | 09 Aug 2019 |
| Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 | Registered & physical & service | 19 Aug 2019 |
| Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 | Postal | 09 Dec 2024 |
Contact info
64 9 3098998
Phone (Phone)
michaelh@tps-capital.com
Email (nzbn-reserved-invoice-email-address-purpose)
michaelh@tps-capital.com
Email
No website
Website
www.tps-capital.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alan Charles Hart
Hillcrest, Auckland, 0627
Address used since 12 Oct 2011 |
Director | 07 Jun 2002 - current |
|
Amrit Damodar Melant
Stonefields, Auckland, 1072
Address used since 16 Feb 2015 |
Director | 30 Sep 2014 - 23 Mar 2016 |
|
Naveed Akhtar Balouch
Oteha, Auckland, 0632
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 23 Mar 2016 |
|
John Richard Powell
Meadowbank, Auckland, 1072
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 23 Mar 2016 |
|
Alan Craigie Dixon
Sunnynook, Auckland, 0620
Address used since 01 May 2015 |
Director | 01 May 2015 - 23 Mar 2016 |
|
Graeme John Leversha
Hillcrest, Auckland, 0627
Address used since 10 Jan 2016 |
Director | 10 Jan 2016 - 23 Mar 2016 |
|
Alan Neville Hewitt
Orewa, Auckland, 0931
Address used since 09 Oct 2015 |
Director | 07 Feb 2015 - 03 Feb 2016 |
|
Maurice Reed Goodwin
53 Fort Street, Auckland,
Address used since 30 Oct 2003 |
Director | 12 Mar 2001 - 12 Dec 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 15, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 | Postal | 09 Dec 2024 |
Principal place of activity
| Level 17, Auckland Club Tower , 34 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 17, Barfoot & Thompson Tower, 34 Shortland Street, Auckland, 1010 | Registered & physical | 12 Dec 2016 - 19 Aug 2019 |
| Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 | Registered & physical | 31 Jul 2014 - 12 Dec 2016 |
| Level 17, Auckland Club Tower, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Jul 2014 - 31 Jul 2014 |
| 46 Holland Road, Hillcrest, Auckland, 0627 | Physical & registered | 20 Oct 2011 - 21 Jul 2014 |
| 2a Byron Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 14 Sep 2010 - 20 Oct 2011 |
| Level 7, 53 Fort Street, Auckland City,1010 | Registered & physical | 23 Dec 2008 - 14 Sep 2010 |
| Level 8, Bkr Centre, 53 Fort Street, Auckland, 1 | Registered & physical | 12 Jun 2006 - 23 Dec 2008 |
| Level 8, 53 Fort Street, Auckland | Physical & registered | 08 Sep 2003 - 12 Jun 2006 |
| Level 6, 70 Shortland Street, Auckland | Registered & physical | 12 Mar 2001 - 08 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Tps-capital Group Limited Shareholder NZBN: 9429042348337 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 670
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Michael Alan Charles Director |
Hillcrest Auckland 0627 |
25 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Global Property Investment Limited Shareholder NZBN: 9429037158835 Company Number: 1061297 Entity |
12 Mar 2001 - 25 May 2014 | |
|
Tps-capital Group Limited Shareholder NZBN: 9429042348337 Company Number: 5994351 Entity |
30 Sep 2016 - 13 Jan 2018 | |
|
New Zealand Pdi Limited Shareholder NZBN: 9429037158835 Company Number: 1061297 Entity |
12 Mar 2001 - 25 May 2014 | |
|
Purple Kite Group Limited Shareholder NZBN: 9429041687802 Company Number: 5662928 Entity |
01 Jul 2015 - 16 May 2016 | |
|
Purple Kite Group Limited Shareholder NZBN: 9429041687802 Company Number: 5662928 Entity |
01 Jul 2015 - 16 May 2016 | |
|
New Zealand Pdi Limited Shareholder NZBN: 9429037158835 Company Number: 1061297 Entity |
12 Mar 2001 - 25 May 2014 | |
|
Tps-capital Group Limited Shareholder NZBN: 9429042348337 Company Number: 5994351 Entity |
30 Sep 2016 - 13 Jan 2018 | |
|
New Zealand Global Property Investment Limited Shareholder NZBN: 9429037158835 Company Number: 1061297 Entity |
12 Mar 2001 - 25 May 2014 |
Ultimate Holding Company
| Effective Date | 01 Sep 2021 |
| Name | Tps-capital Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5994351 |
| Country of origin | NZ |
| Address |
Level 15, 34 Shortland Street Auckland Central Auckland 1010 |
Location
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