General information

Acquisition Project Management Limited

Type: NZ Limited Company (Ltd)
9429035388616
New Zealand Business Number
1514152
Company Number
Registered
Company Status

Acquisition Project Management Limited (issued a New Zealand Business Number of 9429035388616) was launched on 18 May 2004. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, until 27 Jun 2012. Acquisition Project Management Limited used other aliases, namely: Infracell Limited from 18 May 2004 to 21 Sep 2007. 767 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 766 shares (99.87 per cent of shares), namely:
Rae, Justin James (a director) located at Herne Bay, Auckland postcode 1011,
Moana Trustees Limited (an entity) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.13 per cent of all shares (exactly 1 share); it includes
Rae, Justin James (a director) - located at Herne Bay, Auckland. Our data was updated on 12 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Jun 2012
Directors
Name and Address Role Period
Justin James Rae
Herne Bay, Auckland, 1011
Address used since 19 Jun 2012
Director 18 May 2004 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Pl, Dunedin Physical & registered 13 Jul 2005 - 27 Jun 2012
53 Albany Road, Herne Bay, Auckland Physical & registered 18 May 2004 - 13 Jul 2005
Financial Data
Financial info
767
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 766
Shareholder Name Address Period
Rae, Justin James
Director
Herne Bay
Auckland
1011
26 Aug 2016 - current
Moana Trustees Limited
Shareholder NZBN: 9429036685424
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
18 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rae, Justin James
Director
Herne Bay
Auckland
1011
26 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Rae, Justin James
Individual
Herne Bay
Auckland
1011
18 May 2004 - 26 Aug 2016
Vanderlay Industries Trust
Other
Herne Bay
Auckland
1011
19 Mar 2020 - 18 Nov 2021
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
06 Jul 2005 - 19 Jun 2008
Rae, Justin James
Individual
Herne Bay
Auckland
1011
18 May 2004 - 26 Aug 2016
Farrington, Justine
Individual
Herne Bay
Auckland
1011
19 Jun 2008 - 26 Aug 2016
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
06 Jul 2005 - 19 Jun 2008
Wala, Jessica
Individual
Titirangi
Auckland
0604
26 Aug 2016 - 19 Mar 2020
Location
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