Process Intelligence Limited, a registered company, was launched on 28 Feb 2006. 9429034316702 is the NZ business number it was issued. The company has been managed by 2 directors: Frazer Neville Jamieson - an active director whose contract began on 28 Feb 2006,
Jeroen Henry Van Houts - an active director whose contract began on 28 Feb 2006.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
Process Intelligence Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 15 Mar 2018.
Old names used by the company, as we established at BizDb, included: from 28 Feb 2006 to 23 Jun 2006 they were called Process Intel Limited.
A total of 10000 shares are allocated to 8 shareholders (6 groups). The first group includes 50 shares (0.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent). Lastly we have the third share allocation (4900 shares 49 per cent) made up of 3 entities.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 07 Nov 2014 to 15 Mar 2018
Address #2: 105 Geraghty Maber Road, Tuakau, Tuakau, 2121 New Zealand
Registered address used from 18 Oct 2011 to 07 Nov 2014
Address #3: 10 Aufidius Place, Pukekohe New Zealand
Physical & registered address used from 18 Apr 2006 to 18 Oct 2011
Address #4: 39a Holly Street, Avondale, Auckland
Registered & physical address used from 28 Feb 2006 to 18 Apr 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nanayakkara, Samanthi Shasika |
Westmere Auckland 1022 New Zealand |
30 Oct 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Jamieson, Victoria Joan |
Tuakau Tuakau 2121 New Zealand |
28 Feb 2006 - |
Shares Allocation #3 Number of Shares: 4900 | |||
Entity (NZ Limited Company) | Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 |
8 Hall Street Pukekohe Null New Zealand |
25 May 2012 - |
Individual | Nanayakkara, Samanthi Shasika |
Westmere Auckland 1022 New Zealand |
30 Oct 2008 - |
Individual | Van Houts, Jeroen Henry |
Westmere Auckland 1022 New Zealand |
28 Feb 2006 - |
Shares Allocation #4 Number of Shares: 4800 | |||
Entity (NZ Limited Company) | Utilise It Limited Shareholder NZBN: 9429034549919 |
Rd 3 Drury 2579 New Zealand |
28 Feb 2006 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Van Houts, Jeroen Henry |
Westmere Auckland 1022 New Zealand |
28 Feb 2006 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Jamieson, Frazer Neville |
Tuakau Tuakau 2121 New Zealand |
28 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Houts, Marinus Jozef |
Rd2 Pukekohe New Zealand |
28 Feb 2006 - 25 May 2012 |
Individual | Van Houts, Wilhelmina Catharina |
Rd2 Pukekohe New Zealand |
28 Feb 2006 - 25 May 2012 |
Frazer Neville Jamieson - Director
Appointment date: 28 Feb 2006
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 10 Oct 2011
Jeroen Henry Van Houts - Director
Appointment date: 28 Feb 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Jan 2016
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