General information
Project Stainless Limited
Type: NZ Limited Company (Ltd)9429034111000
New Zealand Business Number
1818138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description
Project Stainless Limited (issued an NZBN of 9429034111000) was registered on 17 May 2006. 5 addresess are currently in use by the company: 12 Roberts St, Dunedin (type: registered, other). 116000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 116000 shares (100 per cent of shares), namely:
Southern Hospitality Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Sheet metal product mfg nec" (business classification C224040) is the classification the Australian Bureau of Statistics issued Project Stainless Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Roberts St, Dunedin | Registered & physical & service | 17 May 2006 |
| 12 Roberts St, Dunedin | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 May 2006 |
Contact info
64 477 6969
Phone (Phone)
accounting@southernhospitality.co.nz
Email
www.projectstainless.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Leigh Mackay
Wakari, Dunedin, 9010
Address used since 18 Apr 2023 |
Director | 18 Apr 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 |
|
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, 9010
Address used since 08 Aug 2013 |
Director | 17 May 2006 - 01 Sep 2023 |
|
Andrew Kenneth Rayneau
Remuera, Auckland, 1050
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - 01 Sep 2023 |
|
Ian Fowler
Rd 5, Papakura, 2585
Address used since 01 Aug 2015 |
Director | 22 Jun 2007 - 14 Apr 2023 |
|
Brian Thomas Wheeler
Devonport, Auckland, 0624
Address used since 17 May 2006 |
Director | 17 May 2006 - 10 Mar 2017 |
Financial Data
Financial info
116000
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: 116000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hospitality Limited Shareholder NZBN: 9429039301956 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Steven Mark Individual |
Opaheke Papakura 2113 |
18 Dec 2006 - 12 Jan 2024 |
|
Baird, Paul William Individual |
Howick Auckland |
18 Dec 2006 - 26 Oct 2023 |
|
Fowler, Ian Wayne Individual |
Mangere Auckland |
18 Dec 2006 - 17 Jul 2023 |
|
Brian Wheeler, Cecily Wheeler Dennis Graham Individual |
Auckland |
10 Jul 2008 - 31 Mar 2014 |
|
North Harbour Systems Limited Shareholder NZBN: 9429039016645 Company Number: 536645 Entity |
17 May 2006 - 10 Jul 2008 | |
|
North Harbour Systems Limited Shareholder NZBN: 9429039016645 Company Number: 536645 Entity |
17 May 2006 - 10 Jul 2008 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Southern Hospitality Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 441340 |
| Country of origin | NZ |
Location
Companies nearby
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Project Mechanical Services Limited 12 Roberts Street |
|
Project Stainless Wellington Limited 12 Roberts St |
|
Project Stainless Si Limited 12 Roberts St |
|
Leith Joinery Limited 2 Roberts Street |
|
Plato Catering Limited 2 Birch Street |
|
Schoolhouse Productions Limited 2 Birch Street |
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