Process and Pipework Solutions Limited was registered on 03 Aug 2015 and issued a New Zealand Business Number of 9429041867785. The registered LTD company has been supervised by 2 directors: Darren George - an active director whose contract started on 03 Aug 2015,
Jason Lloyd George - an active director whose contract started on 03 Aug 2015.
As stated in the BizDb data (last updated on 10 Apr 2024), this company registered 3 addresses: 155 Neilson Street, Onehunga, Auckland, 1061 (service address),
434 Church Street East, Penrose, Auckland, 1061 (physical address),
434 Church Street East, Penrose, Auckland, 1061 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address) among others.
Until 27 Jun 2022, Process and Pipework Solutions Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb found other names used by this company: from 23 Jul 2015 to 22 Sep 2021 they were named Leonard Products 2015 Limited.
A total of 3000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1499 shares are held by 2 entities, namely:
George, Jason Lloyd (a director) located at Greenhithe, Auckland postcode 0632,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.
Then there is a group that consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
George, Darren - located at Greenhithe, Auckland.
The third share allotment (1 share, 0.03%) belongs to 1 entity, namely:
George, Jason Lloyd, located at Greenhithe, Auckland (a director). Process and Pipework Solutions Limited has been classified as "General engineering" (ANZSIC C249910).
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 28 Sep 2020 to 27 Jun 2022
Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 03 Aug 2015 to 28 Sep 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1499 | |||
| Director | George, Jason Lloyd |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2015 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
03 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | George, Darren |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | George, Jason Lloyd |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 1499 | |||
| Director | George, Darren |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2015 - |
| Individual | George, Sandra Catherine |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2015 - |
Darren George - Director
Appointment date: 03 Aug 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Aug 2015
Jason Lloyd George - Director
Appointment date: 03 Aug 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Sep 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 08 Feb 2017
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