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Process Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429031717397
NZBN
2381530
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
12 Selwyn Avenue
Glen Eden
Auckland 0602
New Zealand
Other address (Address For Share Register) used since 01 Sep 2014
Unit 5, 164 St Georges Road
Avondale
Auckland 0600
New Zealand
Office & delivery address used since 30 Mar 2020
Unit 5, 164 St Georges Road
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 07 Apr 2020

Process Electrical Services Limited, a registered company, was registered on 26 Jan 2010. 9429031717397 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been managed by 1 director, named Robert Blundell - an active director whose contract began on 26 Jan 2010.
Updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: Unit 5, 164 St Georges Road, Avondale, Auckland, 0600 (registered address),
Unit 5, 164 St Georges Road, Avondale, Auckland, 0600 (physical address),
Unit 5, 164 St Georges Road, Avondale, Auckland, 0600 (service address),
Unit 5, 164 St Georges Road, Avondale, Auckland, 0600 (office address) among others.
Process Electrical Services Limited had been using 12 Selwyn Avenue, Glen Eden, Auckland as their registered address up to 07 Apr 2020.
Former names for this company, as we managed to find at BizDb, included: from 26 Jan 2010 to 28 Sep 2016 they were named Contact Electrical Auckland Limited.
A total of 20 shares are allotted to 2 shareholders (2 groups). The first group includes 19 shares (95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (5%).

Addresses

Principal place of activity

Unit 5, 164 St Georges Road, Avondale, Auckland, 0600 New Zealand


Previous addresses

Address #1: 12 Selwyn Avenue, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 09 Sep 2014 to 07 Apr 2020

Address #2: 41 Tahi Tce, New Lynn, Auckland New Zealand

Registered & physical address used from 26 Jan 2010 to 09 Sep 2014

Contact info
64 21 374831
31 Mar 2019 Phone
admin@processelectricalltd.co.nz
Email
admin@processelectrical.co.nz
23 Mar 2021 nzbn-reserved-invoice-email-address-purpose
http://processelectricalltd.co.nz
30 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Blundell, Robert Ian Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blundell, Sheree Jane Glen Eden
Auckland
0602
New Zealand
Directors

Robert Blundell - Director

Appointment date: 26 Jan 2010

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Sep 2014

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