Process Servers Inc. Limited was started on 07 Oct 1997 and issued a New Zealand Business Number of 9429038003073. The registered LTD company has been run by 1 director, named Andrew Reginald Hardie - an active director whose contract began on 07 Oct 1997.
As stated in our data (last updated on 27 Apr 2024), the company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 28 Sep 2022, Process Servers Inc. Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Coland Enterprises Limited (an entity) located at Hastings postcode 4122.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Hardie, Andrew Reginald - located at Hastings.
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 21 Apr 2016 to 28 Sep 2022
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 04 Sep 2013 to 21 Apr 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 08 Oct 2010 to 08 Oct 2010
Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 07 Oct 2008 to 08 Oct 2010
Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 28 Sep 2006 to 07 Oct 2008
Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered & physical address used from 29 Aug 2005 to 28 Sep 2006
Address: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
Physical address used from 29 Sep 2000 to 29 Sep 2000
Address: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
Registered address used from 11 Apr 2000 to 29 Aug 2005
Address: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
Registered address used from 21 Sep 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Coland Enterprises Limited Shareholder NZBN: 9429040200200 |
Hastings 4122 New Zealand |
07 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Hardie, Andrew Reginald |
Hastings 4120 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hardie, Andrew Reginald |
Hastings |
07 Oct 1997 - 18 Aug 2011 |
| Individual | Hardie, June Matara |
Mahora Hastings 4120 New Zealand |
18 Aug 2011 - 31 Mar 2017 |
Andrew Reginald Hardie - Director
Appointment date: 07 Oct 1997
Address: Hastings, 4120 New Zealand
Address used since 01 Sep 2015
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