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Provan Spec Limited

Type: NZ Limited Company (Ltd)
9429045870804
NZBN
6191851
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
1563 Kaihere Road
Rd 1
Ngatea 3597
New Zealand
Physical & registered & service address used since 09 Dec 2016
1563 Kaihere Road
Rd 1
Ngatea 3597
New Zealand
Postal & office address used since 12 Sep 2019
1563 Kaihere Road
Rd 1
Ngatea 3597
New Zealand
Delivery address used since 02 Oct 2019

Provan Spec Limited, a registered company, was started on 09 Dec 2016. 9429045870804 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. The company has been supervised by 2 directors: Darryl Provan - an active director whose contract began on 09 Dec 2016,
Rebecca Ann Provan - an active director whose contract began on 01 Apr 2022.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 1563 Kaihere Road, Rd 1, Ngatea, 3597 (type: delivery, postal).
Other names for the company, as we identified at BizDb, included: from 09 Dec 2016 to 12 Sep 2019 they were called Dat Coffee Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9000 shares (90%).

Addresses

Principal place of activity

1563 Kaihere Road, Rd 1, Ngatea, 3597 New Zealand

Contact info
64 27223 9399
23 Oct 2018 Phone
provanspec@gmail.com
12 Sep 2019 nzbn-reserved-invoice-email-address-purpose
provanspec@gmail.com
12 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Provan, Rebecca Ann Rd 1
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 9000
Director Provan, Darryl Rd 1
Ngatea
3597
New Zealand
Directors

Darryl Provan - Director

Appointment date: 09 Dec 2016

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 09 Dec 2016


Rebecca Ann Provan - Director

Appointment date: 01 Apr 2022

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 01 Apr 2022

Nearby companies

Provan Photography Limited
1563 Kaihere Road

Bowman Holdings Limited
1517 Kaihere Road

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