Process Works Limited
Type: NZ Limited Company (Ltd)Process Works Limited (New Zealand Business Number 9429041322314) was launched on 21 Jul 2014. 7 addresess are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 12, 20 Customhouse Quay, Wellington had been their registered address, up until 17 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckeen-Beckett Investments Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Process Works Limited. The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical | 19 Sep 2018 |
| Level 4, 22 The Terrace, Wellington, 6011 | Office | 09 Nov 2022 |
| Po Box 10010, Nz Post House, 7 Customhouse Quay, Wellington, 6011 | Postal | 09 Nov 2022 |
| Level 4, 22 The Terrace, Wellington, 6011 | Registered | 17 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Mckeen
Northland, Wellington, 6012
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
| Type | Used since | |
|---|---|---|
| Level 4, 22 The Terrace, Wellington, 6011 | Registered | 17 Nov 2022 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 07 Dec 2022 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 27 Aug 2024 |
| Level 4 , 22 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered | 19 Sep 2018 - 17 Nov 2022 |
| Level 1, 98 Customhouse Quay, Wellington, 6011 | Registered & physical | 20 Sep 2017 - 19 Sep 2018 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 21 Jul 2014 - 20 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeen-beckett Investments Limited Shareholder NZBN: 9429032921601 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
21 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 11 Sep 2017 |
| Name | Mckeen-beckett Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2091168 |
| Country of origin | NZ |
| Address |
Level 12 20 Customhouse Quay Wellington 6011 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
Cadence It Limited Level 1, 50 Customhouse Quay |
|
Moutontech Limited Level 2, 276 Lambton Quay |
|
Fujitsu New Zealand Limited Level 12, Fujitsu Tower, 141 The Terrace |
|
Application Works Limited Level 1, 50 Customhouse Quay |
|
Wild Strait Limited Level 12, Equinox House, 111 The Terrace |
|
Jrw Consulting Limited Flat 8f Gateway Apartments, 19 Maida Vale Road |