Process Intelligence Limited
Type: NZ Limited Company (Ltd)Process Intelligence Limited (issued an NZBN of 9429034316702) was incorporated on 28 Feb 2006. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 15 Mar 2018. Process Intelligence Limited used other names, namely: Process Intel Limited from 28 Feb 2006 to 23 Jun 2006. 10000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 50 shares (0.5% of shares), namely:
Nanayakkara, Samanthi Shasika (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Jamieson, Victoria Joan (an individual) - located at Tuakau, Tuakau. The third group of shareholders, share allocation (4900 shares, 49%) belongs to 3 entities, namely:
Nanayakkara, Samanthi Shasika, located at Westmere, Auckland (an individual),
Pukekohe Trustee Services Limited, located at 8 Hall Street, Pukekohe, Null (an entity),
Van Houts, Jeroen Henry, located at Westmere, Auckland (an individual). Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 105 Geraghty Maber Road, Tuakau, Tuakau, 2121 | Service & physical | 18 Oct 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 15 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Frazer Neville Jamieson
Tuakau, Tuakau, 2121
Address used since 10 Oct 2011 |
Director | 28 Feb 2006 - current |
|
Jeroen Henry Van Houts
Westmere, Auckland, 1022
Address used since 05 Jan 2016 |
Director | 28 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Nov 2014 - 15 Mar 2018 |
| 105 Geraghty Maber Road, Tuakau, Tuakau, 2121 | Registered | 18 Oct 2011 - 07 Nov 2014 |
| 10 Aufidius Place, Pukekohe | Physical & registered | 18 Apr 2006 - 18 Oct 2011 |
| 39a Holly Street, Avondale, Auckland | Registered & physical | 28 Feb 2006 - 18 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nanayakkara, Samanthi Shasika Individual |
Westmere Auckland 1022 |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Victoria Joan Individual |
Tuakau Tuakau 2121 |
28 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nanayakkara, Samanthi Shasika Individual |
Westmere Auckland 1022 |
30 Oct 2008 - current |
|
Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Entity (NZ Limited Company) |
8 Hall Street Pukekohe Null |
25 May 2012 - current |
|
Van Houts, Jeroen Henry Individual |
Westmere Auckland 1022 |
28 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Utilise It Limited Shareholder NZBN: 9429034549919 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
28 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Houts, Jeroen Henry Individual |
Westmere Auckland 1022 |
28 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Frazer Neville Individual |
Tuakau Tuakau 2121 |
28 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Houts, Marinus Jozef Individual |
Rd2 Pukekohe |
28 Feb 2006 - 25 May 2012 |
|
Van Houts, Wilhelmina Catharina Individual |
Rd2 Pukekohe |
28 Feb 2006 - 25 May 2012 |
 |
Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |