PROCESS ARCHITECTS LIMITED

NZBN: 9429039708021
Process Architects Limited was incorporated on 29 August 1986 (Friday) and as of 27 April 2017 (Thursday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039708021
Company Number
313426
Company Name
PROCESS ARCHITECTS LIMITED
Previously Known As
PRESTIGE VACATIONS NEW ZEALAND LIMITED
before 17 May 2009, Sunday

KIMBERLEY CONSULTING LIMITED
before 20 April 2007, Friday
Entity Type
NZ Limited Company
Date of Incorporation
29 August 1986 (Friday)
Status
Removed
Status History
Removed as of 13 September 2013 (Friday)
Registered as of 29 August 1986 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
1 Dover Place
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
1 Dover Place
Remuera
Auckland
NZ 1050

Historic Data for Addresses

Principal Place of Business

From 1 July 1997 (Tuesday) to 4 June 2004 (Friday)
22 Opou Road, French Bay, Auckland
From 4 June 2004 (Friday) to 30 April 2007 (Monday)
3b/28 Market Place, Viaduct Harbour, Auckland City 1001
From 30 April 2007 (Monday) to 28 September 2007 (Friday)
1 Dover Place, Remuera, Auckland
From 28 September 2007 (Friday) to 4 July 2012 (Wednesday)
1 Dover Place, Remuera, Auckland 1005, NZ

Address for Service

From 1 July 1997 (Tuesday) to 4 June 2004 (Friday)
22 Opou Road, French Bay, Auckland
From 4 June 2004 (Friday) to 30 April 2007 (Monday)
3b/28 Market Place, Viaduct Harbour, Auckland City 1001
From 30 April 2007 (Monday) to 4 July 2012 (Wednesday)
1 Dover Place, Remuera, Auckland, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
22 Opou Road, French Bay, Auckland

Company Directors

Appointed on 22 February 1990
Edward Ernest GREEN
1 Dover Place, Remuera, Auckland, NZ, 1050
Appointed on 22 February 1990
Jaclyn Leslie GREEN
1 Dover Place, Remuera, Auckland, NZ, 1050

Company Shareholders 2 share parcels

Shares Allocation 1
1000 shares (50%)

Jaclyn Leslie GREEN
1 Dover Place, Remuera, Auckland
Shares Allocation 2
1000 shares (50%)

Edward Ernest GREEN
1 Dover Place, Remuera, Auckland
 
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