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General information

Process Intelligence Limited

Type: NZ Limited Company (Ltd)
9429034316702
New Zealand Business Number
1765102
Company Number
Registered
Company Status

Process Intelligence Limited (issued an NZBN of 9429034316702) was incorporated on 28 Feb 2006. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 15 Mar 2018. Process Intelligence Limited used other names, namely: Process Intel Limited from 28 Feb 2006 to 23 Jun 2006. 10000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 50 shares (0.5% of shares), namely:
Nanayakkara, Samanthi Shasika (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Jamieson, Victoria Joan (an individual) - located at Tuakau, Tuakau. The third group of shareholders, share allocation (4900 shares, 49%) belongs to 3 entities, namely:
Pukekohe Trustee Services Limited, located at 8 Hall Street, Pukekohe, Null (an entity),
Nanayakkara, Samanthi Shasika, located at Westmere, Auckland (an individual),
Van Houts, Jeroen Henry, located at Westmere, Auckland (an individual). Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
105 Geraghty Maber Road, Tuakau, Tuakau, 2121 Service & physical 18 Oct 2011
83b Ingram Road, Rd 3, Drury, 2579 Registered 15 Mar 2018
Last updated:
Directors
Name and Address Role Period
Frazer Neville Jamieson
Tuakau, Tuakau, 2121
Address used since 10 Oct 2011
Director 28 Feb 2006 - current
Jeroen Henry Van Houts
Westmere, Auckland, 1022
Address used since 05 Jan 2016
Director 28 Feb 2006 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 07 Nov 2014 - 15 Mar 2018
105 Geraghty Maber Road, Tuakau, Tuakau, 2121 Registered 18 Oct 2011 - 07 Nov 2014
10 Aufidius Place, Pukekohe Physical & registered 18 Apr 2006 - 18 Oct 2011
39a Holly Street, Avondale, Auckland Registered & physical 28 Feb 2006 - 18 Apr 2006
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nanayakkara, Samanthi Shasika
Individual 		Westmere
Auckland
1022 		30 Oct 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jamieson, Victoria Joan
Individual 		Tuakau
Tuakau
2121 		28 Feb 2006 - current
Shares Allocation #3 Number of Shares: 4900
Shareholder Name Address Period
Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
Entity (NZ Limited Company) 		8 Hall Street
Pukekohe
Null 		25 May 2012 - current
Nanayakkara, Samanthi Shasika
Individual 		Westmere
Auckland
1022 		30 Oct 2008 - current
Van Houts, Jeroen Henry
Individual 		Westmere
Auckland
1022 		28 Feb 2006 - current
Shares Allocation #4 Number of Shares: 4800
Shareholder Name Address Period
Utilise It Limited
Shareholder NZBN: 9429034549919
Entity (NZ Limited Company) 		Rd 3
Drury
2579 		28 Feb 2006 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Van Houts, Jeroen Henry
Individual 		Westmere
Auckland
1022 		28 Feb 2006 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Jamieson, Frazer Neville
Individual 		Tuakau
Tuakau
2121 		28 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Van Houts, Marinus Jozef
Individual 		Rd2
Pukekohe
 28 Feb 2006 - 25 May 2012
Van Houts, Wilhelmina Catharina
Individual 		Rd2
Pukekohe
 28 Feb 2006 - 25 May 2012
Location
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