Process Controls Limited, a registered company, was registered on 21 Jun 2001. 9429036862399 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Stuart Frederic Ryde - an active director whose contract started on 21 Jun 2001,
Keith Clement Walker - an inactive director whose contract started on 21 Jun 2001 and was terminated on 23 Dec 2004.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 107 Market Street South, Hastings, Hastings, 4122 (type: registered, physical).
Process Controls Limited had been using 802 Warren Street (N), Hastings as their registered address until 30 Aug 2021.
Past names for this company, as we found at BizDb, included: from 21 Jun 2001 to 18 Feb 2002 they were named Aec (2000) Limited.
A single entity owns all company shares (exactly 100 shares) - Ryde, Stuart Frederic - located at 4122, Napier.
Previous addresses
Address: 802 Warren Street (n), Hastings New Zealand
Registered & physical address used from 07 May 2010 to 30 Aug 2021
Address: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122
Physical & registered address used from 28 Aug 2008 to 07 May 2010
Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical & registered address used from 21 Jun 2001 to 28 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ryde, Stuart Frederic |
Napier 4183 New Zealand |
21 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Keith Clement |
Rd 4 Hastings |
21 Jun 2001 - 23 Dec 2004 |
| Individual | Walker, Judy |
R D 4 Hastings |
21 Jun 2001 - 27 Jun 2010 |
| Individual | Ryde, Jillian Stacey |
Hastings 4122 New Zealand |
21 Jun 2001 - 04 Nov 2014 |
| Individual | Cormack, David |
R D 4 Hastings |
21 Jun 2001 - 23 Dec 2004 |
Stuart Frederic Ryde - Director
Appointment date: 21 Jun 2001
Address: Napier, 4183 New Zealand
Address used since 24 Aug 2017
Keith Clement Walker - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 23 Dec 2004
Address: Rd 4, Hastings,
Address used since 21 Jun 2001
Automated Electrical Control Limited
802 Warren Street (n)
Steelworx Hawke's Bay Limited
810 Warren Street North
Hawke's Bay Air Conditioning Limited
809 Warren Street North
Rizwaana Latiff Midwifery Services Limited
806 Karamu Road
Gazchont Limited
806 Karamu Road
Korou Productions Limited
806 Karamu Road