General information

Process Electrix Limited

Type: NZ Limited Company (Ltd)
9429042172765
New Zealand Business Number
5882948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Process Electrix Limited (NZBN 9429042172765) was started on 04 Feb 2016. 2 addresses are currently in use by the company: 21A Barker Rise, Northcross, Auckland, 0632 (type: physical, service). 21 Barker Rise, Northcross, Auckland had been their registered address, until 10 Aug 2022. Process Electrix Limited used other aliases, namely: 1402 E & i Limited from 02 Feb 2016 to 12 Oct 2017. 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 498 shares (49.8 per cent of shares), namely:
Wilson, Lee Noelle Joanna (an individual) located at Northcross, Auckland postcode 0632,
Peters, Aaron James (a director) located at Northcross, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Heeney, Sarah (an individual) - located at Rd 2, Taupaki. Next there is the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Heeney, Michael Brian, located at Rd 2, Taupaki (a director). "Electrical services" (ANZSIC E323220) is the category the ABS issued Process Electrix Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
21a Barker Rise, Northcross, Auckland, 0632 Physical & service & registered 10 Aug 2022
Contact info
64 27 2221402
Phone (Phone)
admin@processelectrix.com
Email (nzbn-reserved-invoice-email-address-purpose)
processelectrix.com
Website
Directors
Name and Address Role Period
Aaron James Peters
Northcross, Auckland, 0632
Address used since 02 Aug 2022
Northcross, Auckland, 0632
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Michael Brian Heeney
Rd 2, Taupaki, 0782
Address used since 24 Jan 2018
Director 24 Jan 2018 - current
Lee Noelle Joanna Wilson
Northcross, Auckland, 0632
Address used since 02 Aug 2022
Northcross, Auckland, 0632
Address used since 04 Feb 2016
Director 04 Feb 2016 - 01 Apr 2023
Addresses
Principal place of activity
21 Barker Rise , Northcross , Auckland , 0632
Previous address Type Period
21 Barker Rise, Northcross, Auckland, 0632 Registered & physical 04 Feb 2016 - 10 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Wilson, Lee Noelle Joanna
Individual
Northcross
Auckland
0632
04 Feb 2016 - current
Peters, Aaron James
Director
Northcross
Auckland
0632
04 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heeney, Sarah
Individual
Rd 2
Taupaki
0782
04 Apr 2023 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Heeney, Michael Brian
Director
Rd 2
Taupaki
0782
04 Apr 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peters, Aaron James
Director
Northcross
Auckland
0632
04 Feb 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Lee Noelle Joanna
Individual
Northcross
Auckland
0632
04 Feb 2016 - current
Location
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