General information

Project Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038458231
New Zealand Business Number
683725
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
064958844
GST Number
L661935 - Other Transport Equipment Leasing
Industry classification codes with description

Project Enterprises Limited (issued an NZ business number of 9429038458231) was started on 27 Jun 1995. 10 addresess are currently in use by the company: 326 Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 632 New North Road, Morningside, Auckland had been their physical address, up until 05 Oct 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 990 shares (99 per cent of shares), namely:
Callander Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Other transport equipment leasing" (business classification L661935) is the classification the Australian Bureau of Statistics issued Project Enterprises Limited. Our data was last updated on 22 May 2025.

Current address Type Used since
632 New North Road, Morningside, Auckland, 1022 Delivery & office 22 May 2019
Po Box 78092, Grey Lynn, Auckland, 1245 Postal 05 May 2021
356 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 05 Oct 2022
326 Rosebank Road, Avondale, Auckland, 1026 Office & delivery 02 May 2023
Contact info
64 21 934628
Phone (Phone)
john@callander.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@callander.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Henry Callander
Red Beach, Auckland, 0932
Address used since 01 May 2019
Hobsonville, Waitakere, 0618
Address used since 18 May 2010
Director 27 Jun 1995 - current
Addresses
Other active addresses
Type Used since
326 Rosebank Road, Avondale, Auckland, 1026 Office & delivery 02 May 2023
67 Rosario Crescent, Red Beach, Auckland, 0932 Shareregister 02 May 2023
326 Rosebank Road, Avondale, Auckland, 1026 Registered & service 10 May 2023
Principal place of activity
632 New North Road , Morningside , Auckland , 1022
Previous address Type Period
632 New North Road, Morningside, Auckland, 1022 Physical & registered 25 Oct 2006 - 05 Oct 2022
4 Livingstone St, Westmere, Auckland Registered 11 Jul 2003 - 25 Oct 2006
632 New North Road, Morningside, Auckland Registered 23 Jan 2003 - 11 Jul 2003
632 New North Road, Morningside, Auckland Physical 23 Jan 2003 - 25 Oct 2006
Jamieson & Associates, Chartered Accountants, 293 Lincoln Road, Henderson Registered 14 Nov 1997 - 23 Jan 2003
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 14 Nov 1997 - 23 Jan 2003
Jamieson & Associates, Chartered Accountants, 293 Lincoln Road, Henderson Physical 14 Nov 1997 - 14 Nov 1997
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
Shareholder Name Address Period
Callander Trustee Services Limited
Shareholder NZBN: 9429031130929
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Barnes, Susan
Individual
Westmere
Auckland
27 Jun 1995 - 17 Oct 2006
Callander, John Henry
Individual
Red Beach
Auckland
0932
27 Jun 1995 - 20 Jun 2005
Callander, John Henry
Individual
Red Beach
Auckland
0932
27 Jun 1995 - 20 Jun 2005
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
Liston House, St Patricks Square
43 Wyndham Street, Auckland
20 Jun 2005 - 15 Dec 2022
Callander, John Henry
Individual
Red Beach
Auckland
0932
27 Jun 1995 - 20 Jun 2005
Callander, John Henry
Individual
Grey Lynn
Auckland
27 Jun 1995 - 20 Jun 2005
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
27 Jun 1995 - 20 Jun 2005
Callander, John Henry
Individual
Grey Lynn
Auckland
27 Jun 1995 - 20 Jun 2005
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
27 Jun 1995 - 20 Jun 2005
Location
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