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Process Electrix Limited

Type: NZ Limited Company (Ltd)
9429042172765
NZBN
5882948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
21a Barker Rise
Northcross
Auckland 0632
New Zealand
Physical & service & registered address used since 10 Aug 2022

Process Electrix Limited, a registered company, was launched on 04 Feb 2016. 9429042172765 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. The company has been run by 3 directors: Aaron James Peters - an active director whose contract started on 04 Feb 2016,
Michael Brian Heeney - an active director whose contract started on 24 Jan 2018,
Lee Noelle Joanna Wilson - an inactive director whose contract started on 04 Feb 2016 and was terminated on 01 Apr 2023.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 21A Barker Rise, Northcross, Auckland, 0632 (category: physical, service).
Process Electrix Limited had been using 21 Barker Rise, Northcross, Auckland as their registered address up to 10 Aug 2022.
Former names used by the company, as we established at BizDb, included: from 02 Feb 2016 to 12 Oct 2017 they were called 1402 E & i Limited.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group includes 498 shares (49.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (499 shares 49.9 per cent) made up of 1 entity.

Addresses

Principal place of activity

21 Barker Rise, Northcross, Auckland, 0632 New Zealand


Previous address

Address: 21 Barker Rise, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 04 Feb 2016 to 10 Aug 2022

Contact info
64 27 2221402
Phone
admin@processelectrix.com
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
processelectrix.com
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Wilson, Lee Noelle Joanna Northcross
Auckland
0632
New Zealand
Director Peters, Aaron James Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heeney, Sarah Rd 2
Taupaki
0782
New Zealand
Shares Allocation #3 Number of Shares: 499
Director Heeney, Michael Brian Rd 2
Taupaki
0782
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Peters, Aaron James Northcross
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilson, Lee Noelle Joanna Northcross
Auckland
0632
New Zealand
Directors

Aaron James Peters - Director

Appointment date: 04 Feb 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 02 Aug 2022

Address: Northcross, Auckland, 0632 New Zealand

Address used since 04 Feb 2016


Michael Brian Heeney - Director

Appointment date: 24 Jan 2018

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 24 Jan 2018


Lee Noelle Joanna Wilson - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 01 Apr 2023

Address: Northcross, Auckland, 0632 New Zealand

Address used since 02 Aug 2022

Address: Northcross, Auckland, 0632 New Zealand

Address used since 04 Feb 2016

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