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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Wilson, Lee Noelle Joanna |
Northcross Auckland 0632 New Zealand |
04 Feb 2016 - |
Director | Peters, Aaron James |
Northcross Auckland 0632 New Zealand |
04 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heeney, Sarah |
Rd 2 Taupaki 0782 New Zealand |
04 Apr 2023 - |
Shares Allocation #3 Number of Shares: 499 | |||
Director | Heeney, Michael Brian |
Rd 2 Taupaki 0782 New Zealand |
04 Apr 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Peters, Aaron James |
Northcross Auckland 0632 New Zealand |
04 Feb 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wilson, Lee Noelle Joanna |
Northcross Auckland 0632 New Zealand |
04 Feb 2016 - |
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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