Electrical Process Development Limited

Electrical Process Development Limited was launched on 09 Feb 1994 and issued an NZ business number of 9429038780134. This registered LTD company has been managed by 5 directors: Marshall Raymond Forman - an active director whose contract began on 29 Sep 2006,
Glenn Antony Kemp - an active director whose contract began on 29 Sep 2006,
Gordon George Scott - an inactive director whose contract began on 09 Feb 1994 and was terminated on 29 Sep 2006,
Julie Doreen Scott - an inactive director whose contract began on 16 Dec 1996 and was terminated on 18 Sep 2001,
Stephen Owen Emmett - an inactive director whose contract began on 09 Feb 1994 and was terminated on 16 Dec 1996.
As stated in our database (updated on 07 Mar 2024), the company uses 2 addresses: 611 Hastings Street, Hastings, Hastings, 4122 (office address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address) among others.
Up to 29 Aug 2019, Electrical Process Development Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 1000 shares are allotted to 6 groups (10 shareholders in total). In the first group, 415 shares are held by 3 entities, namely:
Kemp, Vicki (an individual) located at Poraiti, Napier postcode 4112,
Napier Independent Trustees No. 8 Limited (an entity) located at Ahuriri, Napier postcode 4110,
Kemp, Glenn Antony (an individual) located at Poraiti, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Redward, Nathan Craig - located at Taradale, Napier.
The third share allotment (140 shares, 14%) belongs to 2 entities, namely:
Redward, Kathryn Alana, located at Taradale, Napier (an individual),
Redward, Nathan Craig, located at Taradale, Napier (an individual). Electrical Process Development Limited has been classified as "Electrical services" (ANZSIC E323220).

Principal place of activity

611 Hastings Street, Hastings, Hastings, 4122 New Zealand

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 27 Feb 2018 to 29 Aug 2019

Address #2: Crowe Horwath, 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 13 May 2015 to 27 Feb 2018

Address #3: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 01 Aug 2007 to 13 May 2015

Address #4: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical & registered address used from 12 Dec 2005 to 01 Aug 2007

Address #5: As Per Registered Office

Physical address used from 06 Apr 1998 to 12 Dec 2005

Address #6: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 06 Apr 1998 to 12 Dec 2005

Address #7: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 06 Apr 1998 to 06 Apr 1998

Address #8: 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 06 Apr 1998

Previous Shareholders

Marshall Raymond Forman - Director

Appointment date: 29 Sep 2006

Glenn Antony Kemp - Director

Appointment date: 29 Sep 2006

Gordon George Scott - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 29 Sep 2006

Julie Doreen Scott - Director (Inactive)

Appointment date: 16 Dec 1996

Termination date: 18 Sep 2001

Stephen Owen Emmett - Director (Inactive)

Appointment date: 09 Feb 1994

Termination date: 16 Dec 1996