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Process Software (nz) Limited

Type: NZ Limited Company (Ltd)
9429034757307
NZBN
1636367
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
28 Compass Point Way
Half Moon Bay
Auckland 2012
New Zealand
Physical & service & registered address used since 22 Jun 2012
28 Compass Point Way
Half Moon Bay
Auckland 2012
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Process Software (Nz) Limited, a registered company, was launched on 25 May 2005. 9429034757307 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been supervised by 1 director, named Danny Power - an active director whose contract began on 25 May 2005.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: postal, office).
Process Software (Nz) Limited had been using 2A Kakariki Avenue, Mount Eden, Auckland as their physical address until 22 Jun 2012.
A total of 1001 shares are allotted to 4 shareholders (2 groups). The first group consists of 1000 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

28 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: 2a Kakariki Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 20 Mar 2012 to 22 Jun 2012

Address #2: 2a Kakariki Avenue, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 12 Feb 2009 to 20 Mar 2012

Address #3: 6 Holly Way, Sunnyhills, Pakuranga, Auckland

Physical & registered address used from 09 Mar 2006 to 12 Feb 2009

Address #4: 6 Holly Way, Sunnyhills, Pakuranga

Physical & registered address used from 25 May 2005 to 09 Mar 2006

Contact info
64 2 74951722
03 Mar 2020 Phone
dannyp@prosoftware.co.nz
03 Mar 2020 Email
prosoftware.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Aviemore Trustees (2018) Limited
Shareholder NZBN: 9429046625311
Pakuranga
Auckland
2010
New Zealand
Individual Horwood, Eric Ernest Half Moon Bay
Auckland
2012
New Zealand
Individual Power, Danny Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Power, Danny Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boler, Kenneth Alfred Rd 2
Kumeu
0892
New Zealand
Directors

Danny Power - Director

Appointment date: 25 May 2005

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 22 Jun 2012

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Umh Group Limited
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