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D C M Process Control Limited

Type: NZ Limited Company (Ltd)
9429037386405
NZBN
1011289
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
35d Normanby Road, Mt Eden
Auckland 1026
New Zealand
Physical & registered & service address used since 21 Sep 2018
Po Box 10092
Dominion Road
Auckland 1446
New Zealand
Postal address used since 06 Sep 2019
35d Normanby Road, Mt Eden
Auckland 1026
New Zealand
Office & delivery address used since 06 Sep 2019

D C M Process Control Limited, a registered company, was registered on 03 May 2000. 9429037386405 is the number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company is categorised. The company has been supervised by 3 directors: Robert Graham Morse Dexter - an active director whose contract began on 03 May 2000,
Kevin Gray Watson - an inactive director whose contract began on 03 May 2000 and was terminated on 01 May 2018,
Carol Anne Watson - an inactive director whose contract began on 03 May 2000 and was terminated on 28 Oct 2007.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Po Box 10092, Dominion Road, Auckland, 1446 (types include: postal, office).
D C M Process Control Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address until 21 Sep 2018.
All company shares (300 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Dexter, Peter Malcolm (an individual) located at Mount Eden, Auckland postcode 1024,
Modrow, Astrid Bettina Claudia (an individual) located at Mount Eden, Auckland postcode 1024,
Dexter, Robert Graham Morse (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Principal place of activity

35d Normanby Road, Mt Eden, Auckland, 1026 New Zealand


Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 17 Sep 2015 to 21 Sep 2018

Address #2: Level 1, Awt House, 131 New North Road, Eden Terrace, Auckland New Zealand

Registered & physical address used from 25 Aug 2008 to 17 Sep 2015

Address #3: Level 2, Hercules House, 50 Gillies Ave, Newmarket, Auckland

Physical & registered address used from 11 Oct 2005 to 25 Aug 2008

Address #4: 1 Peary Road, Mt Eden, Auckland

Registered address used from 07 Oct 2001 to 11 Oct 2005

Address #5: 1 Peary Road, Mt Eden, Auckland

Physical address used from 03 May 2000 to 11 Oct 2005

Contact info
64 9 3652774
18 Dec 2018 Phone
info@dcmprocesscontrol.com
18 Dec 2018 Email
www.dcmprocesscontrol.com
18 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Dexter, Peter Malcolm Mount Eden
Auckland
1024
New Zealand
Individual Modrow, Astrid Bettina Claudia Mount Eden
Auckland
1024
New Zealand
Individual Dexter, Robert Graham Morse Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hare, Barry Allan Auckland City

New Zealand
Individual Hunter, Joanne Mount Eden
Auckland
1024
New Zealand
Individual Dexter, Robert Graham Morse Mt Eden
Auckland
1024
New Zealand
Individual Watson, Carol Anne Mt Eden
Auckland
Individual Watson, Kevin Gray Mt Eden
Auckland

New Zealand
Individual Watson, Karen Anne Mt Eden
Auckland

New Zealand
Individual Watson, Kevin Gray Mt Eden
Auckland
Individual Watson, Carol Anne Mt Eden
Auckland

New Zealand
Directors

Robert Graham Morse Dexter - Director

Appointment date: 03 May 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Jul 2010


Kevin Gray Watson - Director (Inactive)

Appointment date: 03 May 2000

Termination date: 01 May 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Sep 2015


Carol Anne Watson - Director (Inactive)

Appointment date: 03 May 2000

Termination date: 28 Oct 2007

Address: Mt Eden, Auckland,

Address used since 03 May 2000

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