General information
Project Stainless Wellington Limited
Type: NZ Limited Company (Ltd)9429032882780
New Zealand Business Number
2100531
Company Number
Registered
Company Status
Project Stainless Wellington Limited (issued a New Zealand Business Number of 9429032882780) was launched on 11 Mar 2008. 3 addresses are in use by the company: 12 Roberts St, Dunedin, 9016 (type: office, registered). 104000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 104000 shares (100 per cent of shares), namely:
Project Stainless Limited (an entity) located at Dunedin. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Roberts St, Dunedin | Physical & registered & service | 11 Mar 2008 |
| 12 Roberts St, Dunedin, 9016 | Office | 27 Jun 2019 |
Contact info
pswadmin@projectstainless.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.projectstainless.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Leigh Mackay
Wakari, Dunedin, 9010
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Kevin Barry Gallagher
Rd 2, Clevedon, 2582
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - 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 |
|
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 24 Aug 2021
City Rise, Dunedin, 9016
Address used since 30 Sep 2013 |
Director | 11 Mar 2008 - 01 Sep 2023 |
|
Andrew Kenneth Rayneau
Remuera, Auckland, 1050
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - 01 Sep 2023 |
|
Leslie Dennis Hoeta
Whitby, Porirua, 5024
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 08 Jun 2023 |
|
Brian Wheeler
Devenport, Auckland, 0624
Address used since 16 Jun 2016 |
Director | 11 Mar 2008 - 18 Apr 2017 |
|
Jason Henson
Ebdentown, Upper Hutt, 5018
Address used since 07 Oct 2008 |
Director | 07 Oct 2008 - 19 Aug 2013 |
|
Deborah Mackay
Dunedin,
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 24 Nov 2008 |
Addresses
Principal place of activity
| 12 Roberts St , Dunedin , 9016 |
Financial Data
Financial info
104000
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: 104000
| Shareholder Name | Address | Period |
|---|---|---|
|
Project Stainless Limited Shareholder NZBN: 9429034111000 Entity (NZ Limited Company) |
Dunedin |
11 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeward Projects Limited Shareholder NZBN: 9429032849479 Company Number: 2108916 Entity |
Tawa Wellington 5028 |
09 Sep 2008 - 14 Jun 2023 |
|
Project Stainless Si Limited Shareholder NZBN: 9429033674926 Company Number: 1898291 Entity |
11 Mar 2008 - 18 Nov 2010 | |
|
Project Stainless Si Limited Shareholder NZBN: 9429033674926 Company Number: 1898291 Entity |
11 Mar 2008 - 18 Nov 2010 | |
|
Henson, Jason Individual |
Ebdentown Upper Hutt 5018 |
11 Nov 2008 - 20 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Project Stainless Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1818138 |
| Country of origin | NZ |
Location
Companies nearby
 |
Project Mechanical Services Limited 12 Roberts Street |
|
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 |