Process Works Limited was started on 21 Jul 2014 and issued a number of 9429041322314. The registered LTD company has been managed by 1 director, named Grant Mckeen - an active director whose contract started on 21 Jul 2014.
According to BizDb's database (last updated on 06 May 2025), this company registered 6 addresess: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (service address) among others.
Up to 17 Nov 2022, Process Works Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mckeen-Beckett Investments Limited (an entity) located at Ellerslie, Auckland postcode 1051. Process Works Limited is categorised as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: Level 4, 22 The Terrace, Wellington, 6011 New Zealand
Registered address used from 17 Nov 2022
Address #5: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 07 Dec 2022
Address #6: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 27 Aug 2024
Principal place of activity
Level 4, 22 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 19 Sep 2018 to 17 Nov 2022
Address #2: Level 1, 98 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Sep 2017 to 19 Sep 2018
Address #3: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jul 2014 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mckeen-beckett Investments Limited Shareholder NZBN: 9429032921601 |
Ellerslie Auckland 1051 New Zealand |
21 Jul 2014 - |
Ultimate Holding Company
Grant Mckeen - Director
Appointment date: 21 Jul 2014
Address: Northland, Wellington, 6012 New Zealand
Address used since 21 Jul 2014
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Averns Contracting Limited
Level 16, 10 Brandon Street
Cadence It Limited
Level 1, 50 Customhouse Quay
Enabling Limited
Level 3, 166 Featherston Street
Optimalhq Limited
Level 4, 139 The Terrace
Optimalpeople Limited
Level 4, 139 The Terrace
Smart Technology Solutions Limited
Level 3, 120 Featherston Street