Process Machinery Limited, a registered company, was incorporated on 17 Jul 2017. 9429046248299 is the NZ business number it was issued. "Food processing machinery mfg" (ANZSIC C246960) is how the company has been categorised. The company has been managed by 2 directors: Celeste Bevins - an active director whose contract began on 17 Jul 2017,
Liam Daniel Parkins-Payne - an active director whose contract began on 17 Jul 2017.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 158 Hurford Rd, Omata, New Plymouth, 4374 (category: registered, physical).
Process Machinery Limited had been using Unit 2, 209 Connett Road, Bell Block, New Plymouth as their physical address up until 16 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
Unit 2, 209 Connett Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address: Unit 2, 209 Connett Road, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 09 Oct 2019 to 16 Apr 2021
Address: 10 Aspiring Ave, Milson, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Dec 2018 to 09 Oct 2019
Address: 3 The Glen, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & physical address used from 17 Jul 2017 to 04 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bevins, Celeste |
Omata New Plymouth 4310 New Zealand |
17 Jul 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Parkins-payne, Liam Daniel |
Omata New Plymouth 4310 New Zealand |
17 Jul 2017 - |
Celeste Bevins - Director
Appointment date: 17 Jul 2017
Address: Omata, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2021
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 06 Nov 2019
Address: Hokowhitu, Palmerston North, 4301 New Zealand
Address used since 17 Jul 2017
Address: Milson, Palmerston North, 4410 New Zealand
Address used since 26 Nov 2018
Liam Daniel Parkins-payne - Director
Appointment date: 17 Jul 2017
Address: New Plymouth, 4374 New Zealand
Address used since 20 Jan 2022
Address: Omata, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2021
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 06 Nov 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 17 Jul 2017
Address: Milson, Palmerston North, 4410 New Zealand
Address used since 26 Nov 2018
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