General information
Project M Limited
Type: NZ Limited Company (Ltd)9429041267332
New Zealand Business Number
5278021
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Project M Limited (issued a New Zealand Business Number of 9429041267332) was registered on 18 Jun 2014. 4 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 12 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Campbell, Duncan James Coats (a director) located at Rd 2, Te Kauwhata postcode 3782. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Project M Limited. The Businesscheck database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Albany, Auckland, 1010 | Registered & physical & service | 12 Aug 2020 |
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & service | 17 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan James Coats Campbell
Rd 2, Te Kauwhata, 3782
Address used since 30 Aug 2022
Flagstaff, Hamilton, 3210
Address used since 06 Aug 2021
Stonefields, Auckland, 1072
Address used since 28 Aug 2017
Wattle Downs, Auckland, 2103
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Tracey Marie Taylor
Stonefields, Auckland, 1072
Address used since 28 Aug 2017
Wattle Downs, Auckland, 2103
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 31 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 25 Oct 2017 - 12 Aug 2020 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 28 Sep 2015 - 25 Oct 2017 |
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 18 Jun 2014 - 28 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Duncan James Coats Director |
Rd 2 Te Kauwhata 3782 |
18 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Tracey Marie Individual |
Stonefields Auckland 1072 |
18 Jun 2014 - 19 May 2020 |
|
Tracey Marie Taylor Director |
Stonefields Auckland 1072 |
18 Jun 2014 - 19 May 2020 |
Location
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