Processone Solutions Limited

Processone Solutions Limited was started on 13 Jul 2011 and issued a number of 9429031020176. This registered LTD company has been managed by 4 directors: Lindsay John Rewcastle - an active director whose contract started on 01 Aug 2011,
Paul Francis Diver - an active director whose contract started on 30 Mar 2012,
Allen L. - an inactive director whose contract started on 12 Oct 2011 and was terminated on 31 Mar 2017,
Sandra Leslie Rewcastle - an inactive director whose contract started on 13 Jul 2011 and was terminated on 13 Oct 2011.
According to our database (updated on 18 Apr 2024), this company uses 1 address: 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 01 Apr 2021, Processone Solutions Limited had been using 10 Maldon Court, Dannemora, Auckland as their registered address.
BizDb identified more names for this company: from 02 Aug 2011 to 22 Aug 2014 they were named Processone Limited, from 13 Jul 2011 to 02 Aug 2011 they were named Rewa Solutions Limited.
A total of 10000 shares are allotted to 9 groups (13 shareholders in total). As far as the first group is concerned, 5732 shares are held by 3 entities, namely:
Rewcastle, Sandra Leslie (an individual) located at Auckland Central postcode 1010,
Rewcastle, Lindsay John (a director) located at Auckland Central postcode 1010,
Chd Trustees No. 21 Limited (an entity) located at Auckland, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 500 shares) and includes
Kelsey, Richard - located at Titirangi, Auckland.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Rewcastle, Lindsay John, located at Auckland Central (a director). Processone Solutions Limited is classified as "Marketing office for photograph apps" (ANZSIC M700050).

Principal place of activity

570 Whitford Rd, Auckland, 2571 New Zealand

Previous addresses

Address #1: 10 Maldon Court, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 01 Sep 2017 to 01 Apr 2021

Address #2: 570 Whitford Road, Rd 1, Howick, 2571 New Zealand

Physical & registered address used from 13 Jul 2011 to 01 Sep 2017

Previous Shareholders

Lindsay John Rewcastle - Director

Appointment date: 01 Aug 2011

Paul Francis Diver - Director

Appointment date: 30 Mar 2012

Allen L. - Director (Inactive)

Appointment date: 12 Oct 2011

Termination date: 31 Mar 2017

Sandra Leslie Rewcastle - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 13 Oct 2011