General information

Projen Properties Limited

Type: NZ Limited Company (Ltd)
9429039396150
New Zealand Business Number
411247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
051489187
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Projen Properties Limited (NZBN 9429039396150) was launched on 14 Dec 1988. 5 addresess are in use by the company: 9 Telford Place, Flagstaff, Hamilton, 3210 (type: registered, physical). 9 Perclo Place, Saint Andrews, Hamilton had been their registered address, until 23 Aug 2022. Projen Properties Limited used more names, namely: Projen Properties Limited from 16 Apr 1993 to 18 Apr 2001, Wondervol Investments No.44 Limited (14 Dec 1988 to 16 Apr 1993). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 510 shares (51 per cent of shares), namely:
Jensen, Ian Warren (an individual) located at Saint Andrews, Hamilton postcode 3200. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (490 shares); it includes
Smith, Andrew (an individual) - located at Hamilton Central, Hamilton,
Jensen, Ian Warren (an individual) - located at Saint Andrews, Hamilton. "Investment - residential property" (business classification L671150) is the category the ABS issued Projen Properties Limited. The Businesscheck information was last updated on 18 May 2025.

Current address Type Used since
Po Box 10609, Te Rapa, Hamilton, 3241 Postal 10 Aug 2019
9 Telford Place, Flagstaff, Hamilton, 3210 Office & delivery 15 Aug 2022
9 Telford Place, Flagstaff, Hamilton, 3210 Registered & physical & service 23 Aug 2022
Contact info
64 21 879850
Phone (Home)
ian@syntol.com
Email (nzbn-reserved-invoice-email-address-purpose)
projen@hotmail.com
Email (Office)
No website
Website
Directors
Name and Address Role Period
Ian Warren Jensen
Flagstaff, Hamilton, 3210
Address used since 15 Aug 2022
Saint Andrews, Hamilton, 3200
Address used since 08 Aug 2018
Parnell, Auckland, 1052
Address used since 08 Aug 2013
Director 26 Apr 1989 - current
Addresses
Principal place of activity
9 Telford Place , Flagstaff , Hamilton , 3210
Previous address Type Period
9 Perclo Place, Saint Andrews, Hamilton, 3200 Registered & physical 16 Aug 2018 - 23 Aug 2022
16b Cathedral Place, Parnell, Auckland, 1052 Registered & physical 08 Aug 2013 - 16 Aug 2018
20 A Oliver Street, Point Chevalier, Auckland, 1022 Registered 19 Jul 2012 - 08 Aug 2013
20 A Oliver Street, Point Chevalier, Auckland, 0000 Physical 06 Dec 2011 - 08 Aug 2013
39 Roberton Road, Avondale, Auckland Physical 18 Sep 2000 - 06 Dec 2011
20 Oliver Street, Pt Chevalier, Auckland Physical 18 Sep 2000 - 18 Sep 2000
- Physical 14 Jun 1995 - 18 Sep 2000
C/- A.w. Jensen, Omanawa Road, Rd 1 Tauranga Registered 28 Jul 1993 - 19 Jul 2012
Price Waterhouse Centre, Levels 11-12, Cnr Hobson & Wyndham Streets Registered 27 Jul 1993 - 28 Jul 1993
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Jensen, Ian Warren
Individual
Saint Andrews
Hamilton
3200
14 Dec 1988 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Smith, Andrew
Individual
Hamilton Central
Hamilton
3204
10 Aug 2018 - current
Jensen, Ian Warren
Individual
Saint Andrews
Hamilton
3200
14 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Dutton, Jocelyn Patricia
Individual
Parnell
Auckland
1151
28 Nov 2011 - 10 Aug 2018
Johnson, Alan Rutherford
Individual
Parnell
Auckland
14 Dec 1988 - 27 Jun 2010
Jensen, Miranda Wen Lan
Individual
Parnell
Auckland
1052
28 Nov 2011 - 10 Aug 2018
Grey, Peter Brian
Individual
Epsom
Auckland
14 Dec 1988 - 28 Nov 2011
Location
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