General information
Project Planning Group Limited
Type: NZ Limited Company (Ltd)9429039149084
New Zealand Business Number
494215
Company Number
Registered
Company Status
Project Planning Group Limited (NZBN 9429039149084) was started on 26 Nov 1990. 4 addresses are currently in use by the company: Unit 12A, 75 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Flat 8, 11 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 21 Jun 2022. Project Planning Group Limited used other aliases, namely: T. Lichtenstein and Company Limited from 26 Nov 1990 to 01 Aug 2005. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Lichtenstein, Timothy Henry (a director) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Domain Drive, Parnell, Auckland, 1052 | Registered & physical & service | 21 Jun 2022 |
| Unit 12a, 75 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 12 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Henry Lichtenstein
Parnell, Auckland, 1052
Address used since 13 Jun 2022
Parnell, Auckland, 1052
Address used since 27 May 2021
Auckland, 1010
Address used since 07 May 2020
Remuera, Auckland, 1050
Address used since 01 Apr 2008 |
Director | 26 Nov 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 8, 11 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 04 Jun 2021 - 21 Jun 2022 |
| 15e/6 Princess Street, Auckland, 1010 | Registered & physical | 15 May 2020 - 04 Jun 2021 |
| 698 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 20 Jun 2017 - 15 May 2020 |
| 193 Riddell Road, Glendowie, Auckland, 1071 | Physical & registered | 25 Jun 2007 - 20 Jun 2017 |
| 2/43 Bay Road, St Heliers, Auckland | Registered | 23 Jun 1997 - 25 Jun 2007 |
| 2/43 Bay Road, St Heliers, Auckland 1130 | Physical | 23 Jun 1997 - 25 Jun 2007 |
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lichtenstein, Timothy Henry Director |
Parnell Auckland 1052 |
03 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lichtenstein, Timothy Henry Individual |
Remuera Auckland |
27 May 2009 - 12 Jun 2017 |
|
Lichtenstein, Timothy Henry Individual |
Parnell Auckland |
26 Nov 1990 - 29 Jun 2007 |
|
Phipps, Eileen Elizabeth Individual |
Glendowie Auckland |
26 Nov 1990 - 03 Mar 2017 |
Location
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