General information
Process Controls Limited
Type: NZ Limited Company (Ltd)9429036862399
New Zealand Business Number
1145588
Company Number
Registered
Company Status
Process Controls Limited (NZBN 9429036862399) was launched on 21 Jun 2001. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, Hastings, 4122 (type: registered, physical). 802 Warren Street (N), Hastings had been their registered address, until 30 Aug 2021. Process Controls Limited used other names, namely: Aec (2000) Limited from 21 Jun 2001 to 18 Feb 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ryde, Stuart Frederic (an individual) located at Napier postcode 4183. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, Hastings, 4122 | Registered & physical & service | 30 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Frederic Ryde
Napier, 4183
Address used since 24 Aug 2017 |
Director | 21 Jun 2001 - current |
|
Keith Clement Walker
Rd 4, Hastings,
Address used since 21 Jun 2001 |
Director | 21 Jun 2001 - 23 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 802 Warren Street (n), Hastings | Registered & physical | 07 May 2010 - 30 Aug 2021 |
| Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 | Physical & registered | 28 Aug 2008 - 07 May 2010 |
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Physical & registered | 21 Jun 2001 - 28 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryde, Stuart Frederic Individual |
Napier 4183 |
21 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Keith Clement Individual |
Rd 4 Hastings |
21 Jun 2001 - 23 Dec 2004 |
|
Walker, Judy Individual |
R D 4 Hastings |
21 Jun 2001 - 27 Jun 2010 |
|
Ryde, Jillian Stacey Individual |
Hastings 4122 |
21 Jun 2001 - 04 Nov 2014 |
|
Cormack, David Individual |
R D 4 Hastings |
21 Jun 2001 - 23 Dec 2004 |
Location
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Automated Electrical Control Limited 802 Warren Street (n) |
|
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|
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|
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Korou Productions Limited 806 Karamu Road |