General information

Projoin Developments Limited

Type: NZ Limited Company (Ltd)
9429038559075
New Zealand Business Number
658854
Company Number
Registered
Company Status

Projoin Developments Limited (issued a New Zealand Business Number of 9429038559075) was registered on 14 Nov 1995. 4 addresses are currently in use by the company: C/- 32 Taupo Quay, Wanganui, 4540 (type: registered, service). C/- 32 Taupo Quay, Wanganui had been their registered address, up to 17 Apr 2023. Projoin Developments Limited used other aliases, namely: Projoin Software Limited from 14 Nov 1995 to 18 Dec 2000. 60000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 60000 shares (100 per cent of shares), namely:
Austin, Richard Geoffrey Warren (an individual) located at Wanganui, Wanganui postcode RD 1,
Russell, Helen Moira (an individual) located at Gonville, Whanganui postcode 4501,
Russell, Simon George (an individual) located at Gonville, Whanganui postcode 4501. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
C/- 32 Taupo Quay, Wanganui, 4540 Other (Address for Records) & records (Address for Records) 30 Jun 2014
C/- 32 Taupo Quay, Wanganui, 4540 Physical 08 Jul 2014
C/- 32 Taupo Quay, Wanganui, 4540 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Simon George Russell
Gonville, Whanganui, 4501
Address used since 11 Apr 2018
Wanganui, 4500
Address used since 30 Jun 2014
Director 14 Nov 1995 - current
Helen Moira Russell
Gonville, Whanganui, 4501
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Addresses
Previous address Type Period
C/- 32 Taupo Quay, Wanganui, 4540 Registered & service 08 Jul 2014 - 17 Apr 2023
184 Glasgow Street, Wanganui Registered & physical 14 Nov 1995 - 08 Jul 2014
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
Shareholder Name Address Period
Austin, Richard Geoffrey Warren
Individual
Wanganui
Wanganui
RD 1
07 May 2009 - current
Russell, Helen Moira
Individual
Gonville
Whanganui
4501
11 Mar 2009 - current
Russell, Simon George
Individual
Gonville
Whanganui
4501
11 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - Russell S G Family Trust
Other
14 Nov 1995 - 27 Jun 2010
Russell S G Family Trust
Other
14 Nov 1995 - 27 Jun 2010
Location