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Provesta Limited

Type: NZ Limited Company (Ltd)
9429041822609
NZBN
5736532
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
69 Goodwin Crescent
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 08 Jul 2019

Provesta Limited was registered on 25 Jun 2015 and issued an NZ business number of 9429041822609. The registered LTD company has been supervised by 2 directors: Paul Marsh - an active director whose contract began on 25 Jun 2015,
Teresa Marsh - an inactive director whose contract began on 25 Jun 2015 and was terminated on 13 Mar 2018.
According to BizDb's database (last updated on 22 Apr 2024), this company filed 1 address: 69 Goodwin Crescent, Pyes Pa, Tauranga, 3112 (type: physical, registered).
Up to 08 Jul 2019, Provesta Limited had been using 39 Rochfort Crescent, Pyes Pa, Tauranga as their physical address.
BizDb identified former names for this company: from 25 Jun 2015 to 31 Oct 2016 they were called Trinity Homes Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Johmar Family Trust (an other) located at Pyes Pa, Tauranga postcode 3112. Provesta Limited is categorised as "Building contractor - all construction sub-contracted" (business classification L671205).

Addresses

Previous addresses

Address: 39 Rochfort Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 26 Jun 2017 to 08 Jul 2019

Address: 25e The Avenue, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jan 2017 to 26 Jun 2017

Address: 263 Lakes Boulevard, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 25 Jun 2015 to 06 Jan 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) The Johmar Family Trust Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Teresa Pyes Pa
Tauranga
3112
New Zealand
Director Teresa Johnson Pyes Pa
Tauranga
3112
New Zealand
Director Marsh, Paul Pyes Pa
Tauranga
3112
New Zealand
Directors

Paul Marsh - Director

Appointment date: 25 Jun 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Jun 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Dec 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Jun 2017


Teresa Marsh - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 13 Mar 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Dec 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Jun 2017

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