Process Construction Limited, a registered company, was registered on 15 Feb 2016. 9429042173434 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been managed by 2 directors: Blair William James Kiely - an active director whose contract began on 15 Feb 2016,
Daniel William Mcintyre - an inactive director whose contract began on 15 Feb 2016 and was terminated on 24 Jul 2017.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Henderson Rd, Rd1, Hamilton, 3281 (type: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Kiely, Blair William James |
Rd 1 Hamilton 3281 New Zealand |
15 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Kiely, Amie Hannah |
Rd 1 Hamilton 3281 New Zealand |
24 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintyre, Daniel William |
Huntington Hamilton 3210 New Zealand |
15 Feb 2016 - 24 Jul 2017 |
| Director | Daniel William Mcintyre |
Huntington Hamilton 3210 New Zealand |
15 Feb 2016 - 24 Jul 2017 |
Blair William James Kiely - Director
Appointment date: 15 Feb 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 15 Feb 2016
Daniel William Mcintyre - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 24 Jul 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Feb 2016
01 Builders Limited
10c Grace Nicholls Grove
021 Builder 2012 Limited
97 Edgecumbe Road
04stars Limited
15 Kapuka Lane
100% Quality Builders Limited
49 Fairs Road
101 Homes Limited
16 Rire Hau Lane
109 Holdings Limited
7 Oates Street