General information

Process Engineering Automation And Control Limited

Type: NZ Limited Company (Ltd)
9429036258772
New Zealand Business Number
1252731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692315 - Chemical Engineering Service
Industry classification codes with description

Process Engineering Automation and Control Limited (issued an NZ business identifier of 9429036258772) was started on 15 Nov 2002. 2 addresses are in use by the company: 82 Bell Road West, Rd 7, Halcombe, 4777 (type: physical, registered). 5 Ellerelea Lane, Feilding had been their physical address, until 01 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
De Vries, Helen Margaret (an individual) located at Rd 7, Halcombe postcode 4777. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
De Vries, Wytse (an individual) - located at Rd 7, Halcombe. "Chemical engineering service" (business classification M692315) is the category the ABS issued Process Engineering Automation and Control Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
82 Bell Road West, Rd 7, Halcombe, 4777 Physical & registered & service 01 Jul 2019
Contact info
64 29 2604144
Phone (Phone)
wytse.devries@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Wytse De Vries
R D 7, 4777
Address used since 23 Jul 2019
Hawera, Hawera, 4610
Address used since 11 Nov 2016
Feilding, 4702
Address used since 27 Nov 2018
Director 15 Nov 2002 - current
Addresses
Previous address Type Period
5 Ellerelea Lane, Feilding, 4702 Physical & registered 06 Jun 2017 - 01 Jul 2019
906d Reid Line East, Rd11, Palmerston North, 4481 Physical & registered 13 Apr 2017 - 06 Jun 2017
32 Amesbury Street, Palmerston North, 4410 Physical & registered 04 Dec 2014 - 13 Apr 2017
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Registered & physical 26 Mar 2010 - 04 Dec 2014
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 07 Dec 2009 - 26 Mar 2010
Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 25 Oct 2007 - 07 Dec 2009
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 01 Oct 2007 - 25 Oct 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Registered & physical 23 Nov 2004 - 01 Oct 2007
Fourth Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered & physical 24 Nov 2003 - 23 Nov 2004
582 Valley Road, R D 5, Feilding Registered & physical 15 Nov 2002 - 24 Nov 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
De Vries, Helen Margaret
Individual
Rd 7
Halcombe
4777
15 Nov 2002 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
De Vries, Wytse
Individual
Rd 7
Halcombe
4777
15 Nov 2002 - current
Location
Companies nearby
Similar companies
Zowie Limited
5 Flemington Lane
Bdg Synthesis 2014 Limited
Level 1, 8 Margaret Street
Kelly Consultancy Limited
14 Riroriro Close
Mcleods Corporation Limited
193b Mangorei Road
Switch Process Limited
9a Dolphin Parade
Tesla Resources Limited
9 Stella Place