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Process Machinery Limited

Type: NZ Limited Company (Ltd)
9429046248299
NZBN
6341551
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
Current address
158 Hurford Rd
Omata
New Plymouth 4374
New Zealand
Registered & physical & service address used since 16 Apr 2021

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%).

Addresses

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

Contact info
64 21 557016
26 Nov 2018 Phone
promacnz@gmail.com
26 Nov 2018 Email
www.promac.co.nz
06 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Bevins, Celeste Omata
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Parkins-payne, Liam Daniel Omata
New Plymouth
4310
New Zealand
Directors

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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