Process Software (nz) Limited
Type: NZ Limited Company (Ltd)Process Software (Nz) Limited (issued an NZ business identifier of 9429034757307) was started on 25 May 2005. 5 addresess are currently in use by the company: 28 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: postal, office). 2A Kakariki Avenue, Mount Eden, Auckland had been their physical address, up to 22 Jun 2012. 1001 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1000 shares (99.9% of shares), namely:
Aviemore Trustees (2018) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Horwood, Eric Ernest (an individual) located at Half Moon Bay, Auckland postcode 2012,
Power, Danny (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Power, Danny (an individual) - located at Half Moon Bay, Auckland. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Process Software (Nz) Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Compass Point Way, Half Moon Bay, Auckland, 2012 | Physical & service & registered | 22 Jun 2012 |
| 28 Compass Point Way, Half Moon Bay, Auckland, 2012 | Postal & office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Danny Power
Half Moon Bay, Auckland, 2012
Address used since 22 Jun 2012 |
Director | 25 May 2005 - current |
| 28 Compass Point Way , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 2a Kakariki Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 20 Mar 2012 - 22 Jun 2012 |
| 2a Kakariki Avenue, Mt Eden, Auckland 1024 | Physical & registered | 12 Feb 2009 - 20 Mar 2012 |
| 6 Holly Way, Sunnyhills, Pakuranga, Auckland | Physical & registered | 09 Mar 2006 - 12 Feb 2009 |
| 6 Holly Way, Sunnyhills, Pakuranga | Physical & registered | 25 May 2005 - 09 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2018) Limited Shareholder NZBN: 9429046625311 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
17 Jul 2018 - current |
|
Horwood, Eric Ernest Individual |
Half Moon Bay Auckland 2012 |
25 May 2005 - current |
|
Power, Danny Individual |
Half Moon Bay Auckland 2012 |
25 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Danny Individual |
Half Moon Bay Auckland 2012 |
25 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
25 May 2005 - 17 Jul 2018 |
 |
Sunset Settlement Limited 28 Compass Point Way |
|
Billion Fortune Limited 29 Compass Point Way |
|
Greg Wright Limited 21a Clyside Avenue |
|
Fencible Electrical Limited 21a Clyside Avenue |
|
C Four Limited 21a Clyside Avenue |
|
Umh Group Limited 43 Compass Point Way |
|
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|
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