General information
Project Mechanical Services Limited
Type: NZ Limited Company (Ltd)9429030443167
New Zealand Business Number
4111558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C224050 - Ventilator Mfg - Sheet Metal
Industry classification codes with description
Project Mechanical Services Limited (issued an NZBN of 9429030443167) was registered on 15 Nov 2012. 3 addresses are currently in use by the company: 12 Roberts Street, Dunedin, Dunedin, 9054 (type: office, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Southern Hospitality Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Ventilator mfg - sheet metal" (business classification C224050) is the category the ABS issued Project Mechanical Services Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Roberts Street, Dunedin, Dunedin, 9054 | Physical & registered & service | 15 Nov 2012 |
| 12 Roberts Street, Dunedin, Dunedin, 9054 | Office | 30 Sep 2020 |
Contact info
64 3 4776969
Phone (Phone)
accounting@southernhospitality.co.nz
Email
pmadmin@projectmech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.projectmech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Leigh Mackay
Wakari, Dunedin, 9010
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
David Gordon Bull
Helensvale, Queensland, 4212
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Julien Anthony Robillard
Bulimba, Queensland, 4171
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Kevin Barry Gallagher
Rd 2, Clevedon, 2582
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Roger Fewtrell
Dunedin Central, Dunedin, 9016
Address used since 13 Apr 2023
Dunedin Central, Dunedin, 9016
Address used since 18 Oct 2022
Dunedin Central, Dunedin, 9016
Address used since 20 Jul 2021
Dunedin, Dunedin, 9054
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 01 Sep 2023 |
|
Andrew Kenneth Rayneau
Remuera, Auckland, 1050
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - 01 Sep 2023 |
|
Brian Thomas Wheeler
Devonport, Auckland, 0624
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 10 Mar 2017 |
Addresses
Principal place of activity
| 12 Roberts Street , Dunedin , Dunedin , 9054 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hospitality Limited Shareholder NZBN: 9429039301956 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bottom, Dave Individual |
Mangere Auckland 2022 |
30 Dec 2014 - 05 Mar 2020 |
|
Bottom, Dave Individual |
Mangere Auckland 2022 |
30 Dec 2014 - 05 Mar 2020 |
Ultimate Holding Company
| Effective Date | 04 Sep 2016 |
| Name | Southern Hospitality Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 441340 |
| Country of origin | NZ |
Location
Companies nearby
 |
Project Stainless Wellington Limited 12 Roberts St |
|
Project Stainless Si Limited 12 Roberts St |
|
Project Stainless Limited 12 Roberts St |
|
Leith Joinery Limited 2 Roberts Street |
|
Plato Catering Limited 2 Birch Street |
|
Schoolhouse Productions Limited 2 Birch Street |