General information

One Project Management Limited

Type: NZ Limited Company (Ltd)
9429030656246
New Zealand Business Number
3842176
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

One Project Management Limited (issued an NZBN of 9429030656246) was registered on 24 May 2012. 2 addresses are currently in use by the company: 45 Bonair Crescent, Silverdale, Silverdale, 0932 (type: registered, physical). 15 Kokopu Street, Rd 6, Warkworth had been their registered address, up to 21 Jun 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Stanley-Hunt, Kevin (a director) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stanley-Hunt, Tracey Bernadette (an individual) - located at Silverdale, Silverdale. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Stanley-Hunt, Tracey Bernadette, located at Silverdale, Silverdale (an individual),
Stanley-Hunt, Kevin, located at Silverdale, Silverdale (a director). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued to One Project Management Limited. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
45 Bonair Crescent, Silverdale, Silverdale, 0932 Registered & physical & service 21 Jun 2019
Directors
Name and Address Role Period
Kevin Stanley-hunt
Silverdale, Silverdale, 0932
Address used since 13 Jun 2019
Omaha, Warkworth, 0986
Address used since 11 Jun 2015
Director 24 May 2012 - current
Addresses
Previous address Type Period
15 Kokopu Street, Rd 6, Warkworth, 0986 Registered & physical 16 Jul 2014 - 21 Jun 2019
2 Paraone Place, Rd 6, Warkworth, 0986 Registered & physical 24 May 2012 - 16 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stanley-hunt, Kevin
Director
Silverdale
Silverdale
0932
24 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stanley-hunt, Tracey Bernadette
Individual
Silverdale
Silverdale
0932
05 Nov 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Stanley-hunt, Tracey Bernadette
Individual
Silverdale
Silverdale
0932
05 Nov 2012 - current
Stanley-hunt, Kevin
Director
Silverdale
Silverdale
0932
24 May 2012 - current
Location
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