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Process Solutions Group Limited

Type: NZ Limited Company (Ltd)
9429036008933
NZBN
1296641
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
7 Seatoun Heights Road
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 25 Aug 2015
7 Seatoun Heights Road
Miramar
Wellington 6022
New Zealand
Postal & office & delivery address used since 25 Nov 2020

Process Solutions Group Limited, a registered company, was started on 15 May 2003. 9429036008933 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 4 directors: Gilbert Kevin Porter - an active director whose contract began on 15 May 2003,
Mark James Dykes - an active director whose contract began on 15 May 2003,
Malcolm Guy Bailey - an inactive director whose contract began on 09 Nov 2004 and was terminated on 01 Apr 2006,
John Signal - an inactive director whose contract began on 12 May 2005 and was terminated on 01 Apr 2006.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Seatoun Heights Road, Miramar, Wellington, 6022 (types include: postal, office).
Process Solutions Group Limited had been using 7 Seatoun Heights Rd, Wellington as their registered address up to 25 Aug 2015.
A total of 10000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

7 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand


Previous address

Address #1: 7 Seatoun Heights Rd, Wellington New Zealand

Registered & physical address used from 15 May 2003 to 25 Aug 2015

Contact info
64 9 3873231
Phone
64 021 8699022
03 Nov 2021 CFO
64 021 480441
03 Nov 2021 Director
mark@psg.co.nz
Email
fiona@psg.co.nz
03 Nov 2021 Email
Fiona@PSG.co.nz
25 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Askew, Geoffery Miramar
Wellington
6022
New Zealand
Individual Dykes, Mark Miramar
Wellington
6022
New Zealand
Individual Dykes, Jane Frances Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Pawson, Ken Marton
Marton
4710
New Zealand
Individual Gilbert, Margaret Rainbow Point
Taupo
3330
New Zealand
Individual Gilbert, Kevin Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopkins, Norman Wellington
Individual Dykes, Mark James Miramar
Wellington
6022
New Zealand
Directors

Gilbert Kevin Porter - Director

Appointment date: 15 May 2003

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 15 Nov 2017

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 30 Sep 2015

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 01 Jan 2019


Mark James Dykes - Director

Appointment date: 15 May 2003

Address: Wellington, Wellington, 6022 New Zealand

Address used since 02 Nov 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 15 Nov 2017


Malcolm Guy Bailey - Director (Inactive)

Appointment date: 09 Nov 2004

Termination date: 01 Apr 2006

Address: Feilding,

Address used since 09 Nov 2004


John Signal - Director (Inactive)

Appointment date: 12 May 2005

Termination date: 01 Apr 2006

Address: Rd9, Feilding,

Address used since 12 May 2005

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