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Process Systems Limited

Type: NZ Limited Company (Ltd)
9429039370952
NZBN
419351
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
8 Koromiko Drive
Coromandel 3506
New Zealand
Physical & registered & service address used since 10 Dec 2019

Process Systems Limited, a registered company, was registered on 14 Feb 1989. 9429039370952 is the NZBN it was issued. "Equipment repair and maintenance nec" (business classification S942913) is how the company has been classified. This company has been supervised by 4 directors: Ian William Whimp - an active director whose contract started on 14 Feb 1989,
Patricia Whimp - an active director whose contract started on 24 Aug 2012,
Patricia Susan Whimp - an inactive director whose contract started on 01 Oct 1998 and was terminated on 28 Jun 2001,
Selwyn William Whimp - an inactive director whose contract started on 25 Nov 1992 and was terminated on 01 Oct 1998.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Koromiko Drive, Coromandel, 3506 (type: physical, registered).
Process Systems Limited had been using 64 Mary-Ellen Place, Green Hills, Coromandel as their registered address until 10 Dec 2019.
Other names used by the company, as we found at BizDb, included: from 14 Feb 1989 to 19 Jan 2009 they were called Ian Whimp Carriers Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (80%).

Addresses

Principal place of activity

8 Koromiko Drive, Coromandel, 3506 New Zealand


Previous addresses

Address: 64 Mary-ellen Place, Green Hills, Coromandel, 3506 New Zealand

Registered & physical address used from 10 Oct 2016 to 10 Dec 2019

Address: 51 Nelson Road, Taupaki, Auckland New Zealand

Registered & physical address used from 03 Feb 2010 to 10 Oct 2016

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland

Physical & registered address used from 21 Dec 2006 to 03 Feb 2010

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 18 May 2000 to 21 Dec 2006

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 17 May 2000

Address: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 21 Dec 2006

Address: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 20 Jul 1998 to 18 May 2000

Address: 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City

Physical address used from 20 Jul 1998 to 17 May 2000

Address: 3033 Great North Road, New Lynn

Registered address used from 17 Sep 1993 to 20 Jul 1998

Address: -

Physical address used from 20 Feb 1992 to 20 Jul 1998

Contact info
64 27 4929714
Phone
info@prosystems.co.nz
Email
www.prosystems.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Whimp, Patricia Susan Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Whimp, Ian William Coromandel
3506
New Zealand
Directors

Ian William Whimp - Director

Appointment date: 14 Feb 1989

Address: Coromandel, 3506 New Zealand

Address used since 20 Sep 2020

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 16 Sep 2021

Address: Coromandel, 3506 New Zealand

Address used since 02 Dec 2019

Address: Green Hills, Coromandel, 3506 New Zealand

Address used since 01 Oct 2016


Patricia Whimp - Director

Appointment date: 24 Aug 2012

Address: Coromandel, 3506 New Zealand

Address used since 02 Dec 2019

Address: Green Hills, Coromandel, 3506 New Zealand

Address used since 01 Oct 2016


Patricia Susan Whimp - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 28 Jun 2001

Address: Taupaki, Auckland,

Address used since 01 Oct 1998


Selwyn William Whimp - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 01 Oct 1998

Address: Ruakaka,

Address used since 25 Nov 1992

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