General information
Project NZ Group Limited
Type: NZ Limited Company (Ltd)9429041133897
New Zealand Business Number
5032480
Company Number
Registered
Company Status
Project Nz Group Limited (New Zealand Business Number 9429041133897) was registered on 13 Mar 2014. 3 addresses are in use by the company: 78 Jutland Road, Hauraki, Auckland, 0622 (type: physical, registered). 1 Parkway Drive, Rosedale, Auckland had been their registered address, until 16 Mar 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (60% of shares), namely:
Luo, De (a director) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 40% of all shares (4000 shares); it includes
Liu, Bing (an individual) - located at Rd 2, Dairy Flat. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 Jutland Road, Hauraki, Auckland, 0622 | Office | 08 Mar 2022 |
| 78 Jutland Road, Hauraki, Auckland, 0622 | Physical & registered & service | 16 Mar 2022 |
Contact info
project.nzgp@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
De Luo
Hauraki, Auckland, 0622
Address used since 15 Apr 2021
Hauraki, Auckland, 0622
Address used since 20 Mar 2018
Hauraki, Auckland, 0622
Address used since 26 Mar 2020
Hauraki, Auckland, 0622
Address used since 09 Mar 2016 |
Director | 13 Mar 2014 - current |
|
Bing Liu
Rd 2, Dairy Flat, 0792
Address used since 26 Mar 2020
Northcross, Auckland, 0630
Address used since 13 May 2014 |
Director | 13 May 2014 - current |
Addresses
Principal place of activity
| 78 Jutland Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 1 Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical | 04 Apr 2019 - 16 Mar 2022 |
| 1/5 Ceres Court, Albany, Auckland, 0632 | Registered & physical | 13 Mar 2014 - 04 Apr 2019 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, De Director |
Hauraki Auckland 0622 |
13 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Bing Individual |
Rd 2 Dairy Flat 0792 |
13 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Wei Individual |
Gulf Harbour 0930 |
10 Feb 2015 - 20 Mar 2018 |
Location
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Jam79 Holdings Limited 2h, 5 Ceres Court |
|
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|
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|
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|
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|
Terotek (nz) Limited 2a 5 Ceres Court |