Process System Innovators Limited, a registered company, was incorporated on 27 Sep 1991. 9429039064158 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. The company has been managed by 2 directors: Kathryn Gae Bird - an active director whose contract began on 27 Sep 1991,
Jonathan Philip Bird - an inactive director whose contract began on 27 Sep 1991 and was terminated on 28 Nov 2016.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 11A Tuffnell Street, Richmond, Richmond, 7020 (registered address),
11A Tuffnell Street, Richmond, Richmond, 7020 (physical address),
11A Tuffnell Street, Richmond, Richmond, 7020 (service address),
8 Old Farm Rd, Stoke, Nelson,, Stoke, Nelson, 7020 (postal address) among others.
Process System Innovators Limited had been using 8 Old Farm Rd, Stoke, Nelson as their registered address up until 14 Dec 2021.
Former names used by this company, as we established at BizDb, included: from 27 Sep 1991 to 23 Apr 1996 they were called Textiles Software Limited.
A single entity owns all company shares (exactly 500 shares) - Bird, Kathryn Gae - located at 7020, Richmond, Richmond.
Other active addresses
Address #4: 8 Old Farm Road, Stoke, Nelson, 7011 New Zealand
Delivery address used from 30 Nov 2021
Address #5: 11a Tuffnell Street, Richmond, Richmond, 7020 New Zealand
Registered & physical & service address used from 14 Dec 2021
Principal place of activity
8 Old Farm Rd, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 8 Old Farm Rd, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 08 Dec 2021 to 14 Dec 2021
Address #2: 11a Tuffnell Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 06 Dec 2016 to 08 Dec 2021
Address #3: 12/31 Cashel St, Christchurch, 8014 New Zealand
Registered & physical address used from 04 Dec 2015 to 06 Dec 2016
Address #4: 8 Selwyn Ave, Titrangi, Auckland New Zealand
Physical address used from 07 Nov 2007 to 04 Dec 2015
Address #5: 8 Selwyn Ave, Titirangi, Auckland New Zealand
Registered address used from 07 Nov 2007 to 04 Dec 2015
Address #6: 97b Aranui Rd, Mapua
Physical address used from 29 Nov 2001 to 07 Nov 2007
Address #7: 32 Lansbury Avenue, Christchurch
Registered address used from 29 Nov 2001 to 07 Nov 2007
Address #8: 32 Lansbury Avenue, Christchurch
Physical address used from 29 Nov 2001 to 29 Nov 2001
Address #9: 60 Bletsoe Avenue, Christchurch
Registered address used from 08 Dec 1994 to 29 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Bird, Kathryn Gae |
Richmond Richmond 7020 New Zealand |
27 Sep 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bird, Jonathan Philip |
Titrangi Auckland New Zealand |
27 Sep 1991 - 06 Nov 2017 |
Kathryn Gae Bird - Director
Appointment date: 27 Sep 1991
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Nov 2017
Address: Christchurch, 8014 New Zealand
Address used since 08 Jan 2015
Jonathan Philip Bird - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 28 Nov 2016
Address: Christchurch, 8014 New Zealand
Address used since 08 Jan 2015
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