General information
Process Systems Design Limited
Type: NZ Limited Company (Ltd)9429038193163
New Zealand Business Number
835504
Company Number
Registered
Company Status
Process Systems Design Limited (New Zealand Business Number 9429038193163) was started on 22 Nov 1996. 2 addresses are currently in use by the company: 64 Wai-Iti Terrace, Bryndwr, Christchurch, 8052 (type: registered, physical). 34 Withells Road, Avonhead, Christchurch had been their physical address, until 04 Apr 2014. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Chapple, Anthony Mark (an individual) located at Bryndwr, Christchurch postcode 8052. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Wai-iti Terrace, Bryndwr, Christchurch, 8052 | Registered & physical & service | 04 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Mark Chapple
Bryndwr, Christchurch, 8052
Address used since 27 Mar 2014 |
Director | 25 Nov 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Withells Road, Avonhead, Christchurch, 8042 | Physical & registered | 15 Apr 2013 - 04 Apr 2014 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 | Physical & registered | 16 Apr 2010 - 15 Apr 2013 |
| Sue Sheldon Advisory, Level 3-64 Cashel Street, Christchurch | Registered & physical | 08 Feb 2008 - 16 Apr 2010 |
| Level 1, 23 Kent Terrace, Wellington | Physical & registered | 15 May 2005 - 08 Feb 2008 |
| Todrick Taylor & Associates Limited, Chartered Accountants, Level 1/ 90 The Terrace, Wellington | Registered | 12 Apr 2000 - 15 May 2005 |
| Todrick Taylor & Associates Limited, Chartered Accountants, Level 1/ 90 The Terrace, Wellington | Physical | 12 Apr 2000 - 12 Apr 2000 |
| Level 8, 35 Victoria Street, Wellington | Physical | 12 Apr 2000 - 15 May 2005 |
| Pocock Hudson, Level 11 105 The Terrace, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Pocock Hudson, Level 11 105 The Terrace, Wellington | Registered | 10 May 1999 - 11 Apr 2000 |
| Pocock Hudson, Level 2 90 The Terrace, Wellington | Physical | 10 May 1999 - 12 Apr 2000 |
| Pocock Hudson, Level 11 105 The Terrace, Wellington | Physical | 25 Nov 1996 - 10 May 1999 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapple, Anthony Mark Individual |
Bryndwr Christchurch 8052 |
22 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
07 Apr 2010 - 11 Jun 2021 |
|
Small, Philip Hugh Individual |
Wadestown |
22 Nov 1996 - 13 Apr 2005 |
|
Taylor, Todrick Individual |
Seatoun Wellington |
22 Nov 1996 - 13 Apr 2005 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
07 Apr 2010 - 11 Jun 2021 |
Location
Companies nearby
 |
Bruce Manley Limited 66 Wai-iti Terrace |
|
Styx Mill Properties Limited 31 Chepstow Avenue |
|
Coligo Consulting Limited 31 Chepstow Avenue |
|
Apex Holdings Limited 31 Chepstow Avenue |
|
Blandswood Residents Association Incorporated 77 Bryndwyr Road |
|
Ljm Trust Company Limited 79 Wai-iti Terrace |