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 31 Mar 2024), this company registered 5 addresess: 96 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Level 4, 22 The Terrace, Wellington, 6011 (registered address),
Po Box 10010, Nz Post House, 7 Customhouse Quay, Wellington, 6011 (postal 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 Parnell, Auckland postcode 1052. 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
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: 03 Aug 2023
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 |
Parnell Auckland 1052 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
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