D C M Process Control Limited (New Zealand Business Number 9429037386405) was launched on 03 May 2000. 5 addresess are currently in use by the company: Po Box 10092, Dominion Road, Auckland, 1446 (type: postal, office). 511 Rosebank Road, Avondale, Auckland had been their physical address, up until 21 Sep 2018. 300 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 300 shares (100% of shares), namely:
Dexter, Peter Malcolm (an individual) located at Mount Eden, Auckland postcode 1024,
Modrow, Astrid Bettina Claudia (an individual) located at Mount Eden, Auckland postcode 1024,
Dexter, Robert Graham Morse (an individual) located at Mount Eden, Auckland postcode 1024. "Water supply system operation" (ANZSIC D281120) is the category the ABS issued to D C M Process Control Limited. Our database was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
35d Normanby Road, Mt Eden, Auckland, 1026 | Physical & registered & service | 21 Sep 2018 |
Po Box 10092, Dominion Road, Auckland, 1446 | Postal | 06 Sep 2019 |
35d Normanby Road, Mt Eden, Auckland, 1026 | Office & delivery | 06 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Robert Graham Morse Dexter
Mount Eden, Auckland, 1024
Address used since 13 Jul 2010 |
Director | 03 May 2000 - current |
Kevin Gray Watson
Mount Eden, Auckland, 1024
Address used since 09 Sep 2015 |
Director | 03 May 2000 - 01 May 2018 |
Carol Anne Watson
Mt Eden, Auckland,
Address used since 03 May 2000 |
Director | 03 May 2000 - 28 Oct 2007 |
35d Normanby Road, Mt Eden , Auckland , 1026 |
Previous address | Type | Period |
---|---|---|
511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 17 Sep 2015 - 21 Sep 2018 |
Level 1, Awt House, 131 New North Road, Eden Terrace, Auckland | Registered & physical | 25 Aug 2008 - 17 Sep 2015 |
Level 2, Hercules House, 50 Gillies Ave, Newmarket, Auckland | Physical & registered | 11 Oct 2005 - 25 Aug 2008 |
1 Peary Road, Mt Eden, Auckland | Registered | 07 Oct 2001 - 11 Oct 2005 |
1 Peary Road, Mt Eden, Auckland | Physical | 03 May 2000 - 11 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Dexter, Peter Malcolm Individual |
Mount Eden Auckland 1024 |
20 Jun 2006 - current |
Modrow, Astrid Bettina Claudia Individual |
Mount Eden Auckland 1024 |
01 May 2018 - current |
Dexter, Robert Graham Morse Individual |
Mount Eden Auckland 1024 |
20 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hare, Barry Allan Individual |
Auckland City |
20 Jun 2006 - 01 May 2018 |
Hunter, Joanne Individual |
Mount Eden Auckland 1024 |
11 Apr 2018 - 01 May 2018 |
Dexter, Robert Graham Morse Individual |
Mt Eden Auckland 1024 |
03 May 2000 - 21 Aug 2018 |
Watson, Carol Anne Individual |
Mt Eden Auckland |
03 May 2000 - 01 May 2018 |
Watson, Kevin Gray Individual |
Mt Eden Auckland |
20 Jun 2006 - 01 May 2018 |
Watson, Karen Anne Individual |
Mt Eden Auckland |
20 Jun 2006 - 11 Apr 2018 |
Watson, Kevin Gray Individual |
Mt Eden Auckland |
03 May 2000 - 01 May 2018 |
Watson, Carol Anne Individual |
Mt Eden Auckland |
20 Jun 2006 - 01 May 2018 |
Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |
Aqualab (nz) Limited 1/182 Old Titirangi Rd |
Aqua Fresh Water Filters & Coolers Limited 8a Ava Avenue |
Ksc Construction Limited 10 Sauvignon Avenue |
Ergofito Pacific Limited 38 Ravenstone Place |
Aquarius Solutions (2012) Limited 28a Crows Road |
Enfield Services Group Limited 3 Owens Rd |