Process Software (Nz) Limited, a registered company, was launched on 25 May 2005. 9429034757307 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been supervised by 1 director, named Danny Power - an active director whose contract began on 25 May 2005.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: postal, office).
Process Software (Nz) Limited had been using 2A Kakariki Avenue, Mount Eden, Auckland as their physical address until 22 Jun 2012.
A total of 1001 shares are allotted to 4 shareholders (2 groups). The first group consists of 1000 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
28 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address #1: 2a Kakariki Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 20 Mar 2012 to 22 Jun 2012
Address #2: 2a Kakariki Avenue, Mt Eden, Auckland 1024 New Zealand
Physical & registered address used from 12 Feb 2009 to 20 Mar 2012
Address #3: 6 Holly Way, Sunnyhills, Pakuranga, Auckland
Physical & registered address used from 09 Mar 2006 to 12 Feb 2009
Address #4: 6 Holly Way, Sunnyhills, Pakuranga
Physical & registered address used from 25 May 2005 to 09 Mar 2006
Basic Financial info
Total number of Shares: 1001
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Aviemore Trustees (2018) Limited Shareholder NZBN: 9429046625311 |
Pakuranga Auckland 2010 New Zealand |
17 Jul 2018 - |
Individual | Horwood, Eric Ernest |
Half Moon Bay Auckland 2012 New Zealand |
25 May 2005 - |
Individual | Power, Danny |
Half Moon Bay Auckland 2012 New Zealand |
25 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Power, Danny |
Half Moon Bay Auckland 2012 New Zealand |
25 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boler, Kenneth Alfred |
Rd 2 Kumeu 0892 New Zealand |
25 May 2005 - 17 Jul 2018 |
Danny Power - Director
Appointment date: 25 May 2005
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 22 Jun 2012
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