General information

Process And Pipework Solutions Limited

Type: NZ Limited Company (Ltd)
9429041867785
New Zealand Business Number
5757789
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Process and Pipework Solutions Limited (NZBN 9429041867785) was started on 03 Aug 2015. 3 addresses are in use by the company: 155 Neilson Street, Onehunga, Auckland, 1061 (type: service, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 27 Jun 2022. Process and Pipework Solutions Limited used more names, namely: Leonard Products 2015 Limited from 23 Jul 2015 to 22 Sep 2021. 3000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1499 shares (49.97% of shares), namely:
George, Jason Lloyd (a director) located at Greenhithe, Auckland postcode 0632,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
George, Darren (a director) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
George, Jason Lloyd, located at Greenhithe, Auckland (a director). "General engineering" (business classification C249910) is the category the ABS issued to Process and Pipework Solutions Limited. Our data was last updated on 01 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 28 Sep 2020
434 Church Street East, Penrose, Auckland, 1061 Service & physical 27 Jun 2022
155 Neilson Street, Onehunga, Auckland, 1061 Service 09 Oct 2023
Directors
Name and Address Role Period
Darren George
Greenhithe, Auckland, 0632
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Jason Lloyd George
Greenhithe, Auckland, 0632
Address used since 29 Sep 2023
Beach Haven, Auckland, 0626
Address used since 08 Feb 2017
Director 03 Aug 2015 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 28 Sep 2020 - 27 Jun 2022
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 03 Aug 2015 - 28 Sep 2020
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
George, Jason Lloyd
Director
Greenhithe
Auckland
0632
03 Aug 2015 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
03 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
George, Darren
Director
Greenhithe
Auckland
0632
03 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
George, Jason Lloyd
Director
Greenhithe
Auckland
0632
03 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1499
Shareholder Name Address Period
George, Darren
Director
Greenhithe
Auckland
0632
03 Aug 2015 - current
George, Sandra Catherine
Individual
Greenhithe
Auckland
0632
03 Aug 2015 - current
Location
Companies nearby
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street
Similar companies