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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Whimp, Patricia Susan |
Coromandel 3506 New Zealand |
14 Feb 1989 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Whimp, Ian William |
Coromandel 3506 New Zealand |
14 Feb 1989 - |
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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