General information

D C M Process Control Limited

Type: NZ Limited Company (Ltd)
9429037386405
New Zealand Business Number
1011289
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D281120 - Water Supply System Operation
Industry classification codes with description

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
Contact info
64 9 3652774
Phone (Phone)
info@dcmprocesscontrol.com
Email
www.dcmprocesscontrol.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
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

Historic shareholders

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
Location
Companies nearby
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
Similar companies